Monitoring Agency Report

3rd August, 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 Dear Sirs, Sub: Outcome of the Board Meeting held on 3rd August, 2026 We write to inform you that the Board of Directors of the Company at its Meeting held today has inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026, which are enclosed along with the Limited Review Report (Standalone and Consolidated) - marked as Annexure A. Further, the Board of Directors of the Company at the said Meeting has noted the Monitoring Agency Report(s) for the quarter ended 30th June, 2026 issued by the Monitoring Agency, CARE Ratings Limited appointed for preferential issue - enclosed hereunder marked as Annexure B. The meeting commenced at 11:30 a.m. and concluded at 3:45 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 A Texmaco \5:d TEXMACO RAIL & ENGINEERING LIMITED o 8 it 1) Ltas adventz Statemant of Ynaudited (financial (Results ot th xtax endad JOth, June, 2026 CIN : L29261W8B1998PLCOE7404 0‘- * g 3 Segment Revenue, Results, Assets and Liabilities STANDALONRE CONSOLIDATED Sr. Pacticulars Quaiter ended Year ended CGuarter ended ‘Year ended No. 30-Jun-2026 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 30-Jun-2026 | 31-Mar-2026 | 30-lun-2025 | 31-Mar-2026 (Unaudited) (Audited) {Unaudited} {Audited) {Unaudited} {Audited) (Unaudited) | (Audited} 1. |SEGMENT REVENUE a} Freight Car Division 51,836.59 90,544.94 72,845.40 3,41,338.08 52,212.25 30,880.40 72,895.58 3,41,924.83 b] Infra- Rail & Green Energy 598731 6,556,24 8,284.14 34,833.89 5987.31 6,556.24 8,234.14 34,833.89 ¢} Infra- Electrical 17,468.44 19,260.29 9,880.25 60,867.92 17.468.94 19.260.29 9,880.26 60,967.92 dj Real Estate | - - . B = = - = Total 75,292.34 1,16,361.47 91,009.80 4,37,139.89 | 75,668.00 1,1€,6596.93 91,059.98 4,37,726.64 2. |SEGMENT RESULTS Profit before Interest & Tax a) Freight Car Division 2,857.15 7,780.21 4,836.65 28,517.67 2,302.62 7,981.75 4,773.29 28,374.20 b} Infra— Rail & Green Energy 8248 (1.007.34) (183.98) {2,740.40) 8248 {1,007.24} {183.38) {2,740.40) ¢} Inira —Electrical 1,883.56 1,807.85 809.37 6,593.19 1,833.56 1,807.85 909.37 6,593.19 4} Real Estate {13.13) (10.74) = 44.13) {13.13) (10.74) = {44.13) e] Others {Net of Un-aliocated expenses) 989.84 631.62 476.82 2,178.59 660.48 425.75 42533 1L,97263 Total 5,799.90 9,201.60 6,038.86 34,504.92 5,516.01 9,197.27 5,926.01 34,155.49 Add/ (Less} : Interest (Net) {1,385.30} {1,852.69) (1,825.68) [7,402.08) {1,705.1%} {2,130.16) {2,190.77) {8.687.50) Add: Share of Profit/{Loss} for the period from IV/Associates — -- - - 439.49 176.84 630.37 2,261.86 Prafit before Tax 4,413.60 7,341.91 4,213.18 27,102.84 4,250.31 7,243.95 4,365.61 27,729.85 3 |SEGMENT ASSETS 3} Freight Car Division 2,7467938 2,79.400,13 2,79,062.25 2,79,400.18 2,5%,612.82 3,04,650.01 2,93,269.21 3,04,690.01 bl Infra-Rail & Green Energy 1,10,336.03 1,11,683.89 1,16,907.64 1,11,683.89 1,10,3356.03 1,11,683.89 1,16,907.64 1,11,683.89 ¢} Infra— Electrical 55,365.85 49,583.40 40,158.54 49,583.40 55,365.85 49,583.40 40,158.54 49,583.40 d) RealEstate 2,146.70 2,150.53 = 2,150.53 2,146.70 2,150.53 = 2.150,53 g) Qthers (Un-allocated) 28,616.34 36,773.76 29,158.35 36,773.76 28,991.70 37,27402 26,536.66 37,274.02 Total 4,71,144.30 4,79,591.76 4,65,787.32 4,79,591.76 4,96,453.10 5,05,381.85 4,79,872.05 5,05,381.85 4 [SEGMENT LIABILITIES a) Freight Car Division 1,09,553.24 1,26,295.03 1,37,870.09 1,26,295.03 1,30,618.62 1,47,679.70 1,48,683.90 1,47,676.70 b} Infra—Rail & Green Energy 22,305.66 22,574.07 5,416.26 22,574.07 22,305.66 22574407 25,416.36 22,574.67 ¢ Infra—Electrical 31,016.20 27,714.58 23,054.28 27,714.58 21,016.20 27,714.58 23,654.28 27,71458 d) RealEstate - - - - -- - - - e} Others{lin-allocated} - 70,000.00 70,000.00 -- 70,000.00 70,000.00 70,000,00 - 70,000.00 Total 2,32,879.10 2,46,583.68 1,86,340.73 2,46,583.68 2,53,944.48 2,67,968.35 1,97,154.54 2,67,968.35 Terxmaco o TEXMACO RAIL & ENGINEERING LIMITED el & Eseupr eemnny LU adventz 8t¢¢¢m¢nt ofvnauditad d"inancia.[dg_udu CIN : L29261WB1998PLCOS7404 Lo t the guag uattet ended IOth, & June, 2026 Notes: 1. The above results have been reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 03rd August 2026, These results have also been reviewed by the Statutory Auditors, as required under the SEEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, who have issued their report thereon with an unmodified opinion. 2. The above Financial Results have been preparad in accordance with IND-AS as precsribed under Section 133 of the Companies Act, 2013 read with Companies {Indian Accounts} Rules, 2015 as amended from time to tima. 3. During the quarter under review, the Company obtained approval of the Sharehalders thraugh Postai Ballot dated 24th May, 2028, for formulation of the "Texmaco Long Term Incentive Plan {LTIP} Scheme 2026" for Key Executives of the Company, based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors. The Scheme envisages grant of options not exceeding 24,00,000 {Twenty-Four Lakh) options, in one or more tranches, from time to time. Further, the Company has received In-Princigle Approval from BSE and NSE on 9th July, 2026 and 10th luly, 2026, respectively. 4. Ason 30th June, 2026, the Company has 7 (Seven) Subsidiaries, 2 {two) Joint Venturas & 1{one) Associate. 5. The figures for the corresponding previous periods have been regroupedy reclassified wherever necessary, to make them comparable. 6. The above results are also available on the Company's website www.texmaco.in and on the stock exchange websites (www bseindia.com and www.nseindia.com). Registered Office © Belgharia, Kolkata -760 056 \m ffi W(lz,@\’i/ Phone No. +81-33-25691500 Fax No, +91-33-25412448 Sudipta Mukherjee Website | www.texmace.m DIN: 06871371 Managing Director Plage : Kolkata Dated ; 03rd August, 2026 V‘V;B——’ L.B.JhpeCoLLP L o L.B,rhnoCuLLP FF22/l22,. 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