Copy of Newspaper Publication

Texmaco ® Rail & Engineering Ltd. adventz 227 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, Subject: Newspaper Publication - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Pursuant to Regulations 30 and of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we are enclosing herewith the copies of advertisement published in newspapers, namely 'Financial Express' and 'Aajkaal’, informing shareholders the details of the Annual General Meeting, Book Closure and e-voting related information, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations. This is for your information and record. Thanking you, Yours faithfully, 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 <, +91332569 1500 € www.texmaco.in TEXMACO RAIL & ENGINEERING LIMITED CIN ! L29261WB1998PLCOB7404 RegisterPehdo ne Offi©ce: (B0el3gh3ari)a2, 6 69 K1o5l00k ata-700056 Email: texrail_cs@lexmaca.in, Websile: vavwtexmacoin ANNUAL GENERAL MEETING, NOTICE OF BOOK CLOSURE & DIVIDEND Shareholders are heraby informed that the Twenty-Eighth Annual General Meeting (AGM) of Texmaco Rall & Engineering Limited [ Company ) will b held on Friday, 18™ September, 2026 at 1:00 P-M. (IST) through Video Conferencing (VC') / Other Audio Visual Maans (OAVM) to transact the businesses as set forth in the Notics of the AGM of the Company. The venus of the Masting shall be deemed to b the Registered Offce of the Cofpanya t Belghatia, Kolkata - 700056. The Ministry of Corporate Aftars (MCA) and the Securlles and Exchange Board of India (SEB’) vide their relevant circutars, have permilted the cormpanves 1o conduct the AGM through VG or GAVM, in compliance with the applicable provisions of the Companies Act, 2013 (Acf) & the Ruies framed thereunder nd the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations ). Shareholders wil be adle (o attend the AGM of the Company through VC and their presence through the VC facilly shall be reckoned for the purpose of quorum under Section 103 of the Act In compliance with the above pravisions and the refevant circulars, the Notica of the AGM and the Annual Repor for the finencial year 2025-26 will be sent ihvough electranic mode 1 al the Sharenoicers of the Company whose email addresses are registered with the Depository Participantis) | Registrar & Share Transler Agent (RTA) / the Company. The Notice and the Annual Reporl will aiso be avaiiable on the websiteo f the ‘Company al www.texmaco.in and the Siock Exchanges, where the eqully shares of the Compaare nfisyted. i e, BSE Limiandt eNatdion al Stock Exchange of India Ltd. at www.bseindia.com and www.nseindia.com respectivelaynd KFIn Technologies Limited (KFin'), who is also the RTA of the Company at hitps:lfevoting kfintech.com Manner of registering / updating emall addresses & other dotails {a) thase Sharsholders who are holding shares in physical mode and Who have not yel updated their e-mail address, mobile no., bank detalls, postal address with PIN etc., are tequestad 1o update the same by submitting duly filled in Form ISR-1 with supporting documents to the RTA. Form (SR-1 can be downloaded at the link hitps:/ris.Kfintech.comlclientservices/isclisrforms.aspx. {b) those Shareholders who are hokding shares in dematerialised mode and ave not registered { updaied teir emai adaress ( mobile no. wih their Depasitory Participant(s). are requested 1o register / update their email ‘atidross/ mobile no. with the relevant Depository Participant(s) Manner of casting vote through e-voting: ‘The Company will be providing remoe e-voling facilly to all s Sharenolders 1o cast their votes on the businesses as prescribed in the Notice of the AGM and the facilty (0 vote through e-voling would aiso be made available during the: AGM. The login credentils for casting votes through remote e-voting &nd e-voting during the AGM shall be made availabie 10 the Sharenolders twough emai. The Company has availed the servioss of KFin to faciltate e-voting and conduct the AGM through VC. The detalled procedure for casting votss through remols e-voing and e-voting Guring the AGM shall be provided in the Nolice of the AGM. The detais wil aiso be available on the websile of the Company at www.texmaco.in and on the website of KFin at https:/levoting.kfintech.com. The remote e-voling period shall commence at 9:00 AM. on Monday, 14 September, 2026 and end at 5:00 P.M. on Thursday, 17" September, 2026, The remote e-voting shal nat be allowed beyond the said date and time. The voting rights of Mermbers wil ba rackoned on the paid-up value of Equity Shares registered n the name of the Members as on Friday, 11 September, 2026 (cut-off date). Orly those Members whose niames are recorded in the Register of Members of the Company or In the Registerof Beneficial Owners maintained by the Depositories. as on the cut-off date will be entiied to cast their votes. A member may paricipate in the AGM thiough VC by following the procedure &5 presciibed in the Notice of the AGM, even after exercising his/ he right to vote through remote e-voting bt shall ot be allowed fo vole again during the AGM. The Company will also be providing the facilty of e-vating (Instapol’) during the AGM. The persons who would acquire Equity Sharss and would become Members of the Company afte dispalch of he Nobce may obtain their User 1D and Passward for remale e-yoting either by aparoaching KFin by sending an email to einward.ris@kfintech.com or by following the procedure 35 prescribed in the Nofes to the Notofi tche eAG M, The Members are requesied to carsfully read the instructions pertaining to e-voting and attencing the AGM ihrough VC as prescribed in the Nolice. In case of any query regarding e-voting or technical assistance for VC participation, Members may contact KFin helpdesk at the tolf free no 1800-309-4001 or wite at evoting@kfintech.com. “The Resuls of the e-voting wil be dadlared on of afler the dats of the AGM i Friday, 18" September, 2026, The deciared Results along with the Scrutinizer's Report and other detais, f any, wil be available on the websites of the Company i.2.. www.texmaco.in, KFin |.¢.. https:ilevoting.kfintech.com and Stock Exchanges .o . www bseindia.com and www.nseindia.com Book Closure Notice and Dividend payment The Board of Directors of the Company at ts Meeting held on 12 May, 2026 has recommended a final dividand of Re 0.75 per fully paid-up equity share of Ra 1/~ each. Th final dividend, sublectto the approval of Shareholders, vl be paid afler the AGM. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members & Share Transfer Baoks of the Company will remain closed from Saturday, 12* September, 2026 to Friday, 18" September, 2026 (both days inclusive) for the purpose of the AGM and also determining eligibility for the dividend, If declated by the Members at the AGM. SEBI vide ts Master Circular No. SEBUHOMIRSDMIRSD-PoDIPICIRI2025/91 dated 237 June, 2025, has mandaled thal, w.e {. 1 Apfil. 2024, dividend to Shareholders who are holding equity shares in physical form shall be paid only Ihrough electronic made. Such payment shall be made only afer the Shiareholcers furnish ineir AN, contact detais {postal address with PIN and mobie number), bank account detads & specimen signature and choiceo f Nomination. To avold any delay in payment of Dividend, Sharehoiders are requested to [Showing first 8,000 characters — download PDF for full document]