Announcement under Reg 30 - Investor Meet

Texmaco ® Rail & Engineering Ltd. adventz 30t July, 2026 National Stock Exchange of India Lid. 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: Intimation of Investor Call - Disclosure under Regulation 30 of SEBI (Listin: Obligations and Disclosure Requirements), Regulations 2015 Dear Sirs, We write to inform you that the Company will be joining the Investor Call (group meet) being organized by M/s. ICICI Securities Limited on Tuesday, 4™ August, 2026 at 11:30 A.M. (IST) to brief on its performance for the quarter ended 30% June, 2026, as per enclosed details. Please note that the Company would not be making any presentation and no unpublished price sensitive information is proposed to be shared during the Conference. The Audio Recording and Transcript of the said Call will be disseminated to the Stock Exchanges and will be hosted on the Website of the Company within the prescribed timelines as per the SEBI Listing Regulations, 2015. Please take the above on record. Thanking you, Yours faithfully, For For Texmaco Rail & Engineering Limited Sandeep Kumar Sultania Company Secretary & Compliance Officer An adventz group company Q Registered Office: CIN: L29261WB1998PLC087404 Belgharia, Kolkata - 700 056, India = texmail@texmaco.in <, +9133 2569 1500 & www.texmaco.in 1ICICI Securities is pleased to invite you to the Q1FY27 results conference call Texmaco Rail & Engineering Limited Represented by the Mr. Indrajit Mookerjee (Executive Director & Vice Chairman) Mr. Sudipta Mukherjee (Managing Director) Mr. Kishor Kumar Rajgaria (Chief Financial Officer) Tuesday, August 4, 2026 at 11:30 hrs India Standard Time Universal Access: +91 22 6280 1144; +91 22 7115 8045 Toll Free Numbers: Singapore 8001012045 Hong Kong 800964448 UK 08081011573 USA 18667462133 Diamond Pass registration link: Copy this Link in your browser: Link Call Coordinator Mr. Jaideep Goswami, Head of Equities: Email: Jaideep.goswami@icicisecurities.com Mr. Navin Sahadeo: Phone: +91 22 6807 7622, Email: navin.sahadeo@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, Email: rushad.kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 9871116926, Email: seema.sehgal@icicisecurities.com Ms. Minali Ginwala: Phone: +91 22 6807 7454, Email: minali.ginwala@icicisecurities.com