Record Date

24th 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 Subject: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Friday, 11th September, 2026 as the Record Date for determining the entitlement of members to receive dividend for the Financial Year 2025-26, if declared at the 28th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 18th September, 2026. Dividend, if declared at the AGM, shall be paid to all those members whose names appear in the Register of Members or in the lists provided by the Depositories as on the Record Date, i.e., Friday, 11th September, 2026. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Rail & Engineering Limited Sandeep Kumar Sultania Company Secretary & Compliance Officer