General Updates

05th September, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol - TEXRAIL Scrip Code - 533326 Sub: Intimation regarding Appointment of Chief Financial Officer of the Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors of the Company at its Meeting held today has approved the appointment of Shri Shibu Mathews as the Chief Financial Officer of the Company w.e.f. Saturday, 05th September, 2026. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, are given in enclosed Annexure-I. The Board Meeting commenced at 03:15 P.M. and concluded at 04:30 P.M. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Rail & Engineering Limited Sandeep Kumar Sultania Company Secretary & Compliance Officer Annexure I The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026: Sl. No. Particulars Details 1. Reason for change viz. Appointment appointment re-appointment. resignation, removal-death-or otherwise; 2. Date of appointment/ re- 05-09-2026 appointment/cessation (as applicable) & term of appointment/ reappointment; 3. Brief profile (in case of Shibu Mathews is a Chartered Accountant with 26 years appointment); of experience in finance leadership roles across large Indian and multinational organisations, including MRF Ltd., Bharti Airtel and ITC Ltd. He has extensive expertise in Corporate Treasury, Financial Planning & Strategy, Business Finance, Risk Management, Working Capital, Capital Allocation and Internal Controls. His experience also includes Manufacturing Finance, Project implementation, Supply Chain management, ERP and automation projects. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 5. Information as required under Not Applicable circular No. LIST/COMP/14/ 2018-19 and NSE/CML/2018/ 24 dated June 20, 2018 issued by BSE and NSE respectively