Updates

Texmaco udventz Rail & Engineering Ltd. 14% July, 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 Subject: Resignation of Chief Financial Officer of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Dear Sirs, ‘We wish to inform you that Shri Kishor Kumar Rajgaria, Chief Financial Officer of the Company, has tendered his resignation from the services of the Company due to personal reasons with a request to relieve him at the earliest. He shall be relieved of his duties in due course, in accordance with the Company's HR policy. The effective date of cessation, along with further requisite details, shall be intimated to the Exchange separately upon finalization. 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. A copy of the resignation letter is enclosed herewith for your record marked as Annexure II. This is for your information and records. Thanking you, Yours faithfully, For Texmaco Rail & Engineering Limited Sandeep Kumar Sultania Company Secretary & Compliance Officer Encl: as stated above An adventz group company Q Registered Office: CIN: L29261WB1998PLC087404 Belgharia, Kolkata - 700 056, India = texmail@texmaco.in R, +91332569 1500 &€ www.texmaco.in Texmaco qdventz Rail & Engineering Ltd. 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. Resignation appointmentre-appointment. resignation, removal-death-or otherwise: 2. Date of appeintment/ie- To be informed in due course upon finalisation appeintment/cessation (as applicable) &-term-of 3. Brief profile (in case of Not Applicable appointment); 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). An adventz group company Q Registered Office: CIN: L29261WB1998PLC087404 Belgharia, Kolkata - 700 056, India = texmail@texmaco.in R, +91332569 1500 &€ www.texmaco.in Annexure Il The Managing Director M/s. Texmaco Rail & Engineering Limited Belgharia Kolkata - 700056 Dear Sir, | hereby tender my resignation from the position of Chief Financial Officer of M/s. Texmaco Rail & Engineering Limited due to personal reasons with a request to relieve me at the earliest. | further confirm that my resignation is solely on account of personal reasons and there are no other material reasons for my resignation. I take this opportunity to express my sincere gratitude for the trust, confidence, guidance, and support extended to me during my tenure with the Company. It has been a privilege and a rewarding experience to be associated with the Company and to work alongside my esteemed colleagues. I shall always cherish the valuable experiences, professional relationships, and fond memories gained during my association with the Company. | wish the Company, the Board, and all my colleagues continued success and prosperity in the years ahead. Thanking you. Yours faithfully, Kishor Kumar Rajgaria Flat2/7D, Sunland Residency Rajarhat Main Road Kolkata — 700056