Updates

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: Business Responsibility and Sustainability Report for the FY 2025-26 Dear Sirs, In continuation to our letter dated 24th August, 2026 submitting Annual Report of the Company for the Financial Year 2025-26, we are now enclosing herewith a copy of Business Responsibility and Sustainability Report (‘BRSR’) in terms of Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which also forms part of the Annual Report. The BRSR is also available on the website of the Company at https://www.texmaco.in/wp- content/uploads/2026/08/BRSR-2025-26.pdf. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Rail & Engineering Limited Sandeep Kumar Sultania Company Secretary & Compliance Officer Corporate Overview Statutory Reports Financial Statements Annexure - G Business Responsibility & Sustainability Reporting SECTION A: GENERAL DISCLOSURES I. Details 1. Corporate Identity Number (CIN) of the Listed Entity L29261WB1998PLC087404 2. Name of the Listed Entity Texmaco Rail & Engineering Limited 3. Year of incorporation 1998 4. Registered office address Belgharia, Kolkata – 700 056 5. Corporate address Belgharia, Kolkata – 700 056 6. E-mail texrail_cs@texmaco.in 7. Telephone 033 2569 1500 8. Website www.texmaco.in 9. Financial year for which reporting is being done 1st April 2025 to 31st March 2026 10. Name of the Stock Exchange (s) where shares are listed BSE Limited National Stock Exchange Limited 11. Paid-up Capital (INR) ` 40,68,64,572 12. Mr. Sandeep Kumar Sultania Name and contact details (telephone, email address) of the person who Company Secretary & Compliance Officer may be contacted in case of any queries on the BRSR report Contact No. 033 2569 1500 E-mail: texrail_cs@texmaco.in 13. Reporting boundary-Are the disclosures under this report made on a Standalone Basis* standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated nancial s tatements, taken together). 14. Whether the Company has undertaken reasonable assurance of the BRSR Core? NA 15. Name of the assurance provider NA 16. Type of assurance obtained NA *Includes Texmaco West Rail Limited (formerly a subsidiary of the company), which has been amalgamated with the Company during the year pursuant to the NCLT Order dated 4th August, 2025. II. Product/Services 17. Details of business activities (accounting for 90% of the Turnover): S.No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1 Freight Car Railway Freight Cars, Loco Components and Loco 78.08 Shells, and Steel Castings. 2 Infra Rail, Green Energy & EPC contracts for Execution of Railway Track, Signaling 21.92 Electrical & Telecommunication Projects, Rail Electrication & Automatic Fare Collection, Hydro-mechanical Equipment Industrial Structure's and Steel Girders for Bridges. 18. Products/ Services sold by the entity (accounting for 90% of the entity's Turnover): S.No. Product / Service NIC Code % of total Turnover contribute 1 Railway Freight Cars, Loco Components and Loco Shells, 302 78.08 and Steel Castings. 2 EPC contracts for Execution of Railway Track, Signaling 439 21.92 & Telecommunication Projects, Rail Electrication & Automatic Fare Collection, Hydro-mechanical Equipment Industrial Structure's and Steel Girders for Bridges. Texmaco Rail & Engineering Ltd. Annual Report 2025-26 Ill. Operations 19. Number of locations where plants and/ or operations / offices of the entity are situated: Location Number of Plants Number of Offices Total National 5 5 10 International - 1 1 20. Markets served by the entity: a. Number of Locations Locations Number National (No. of States) 23 International (No. of Countries) 20 b. What is the contribution of exports as a percentage of the total turnover of the entity? 3.36% c. A brief on types of customers: Government, B2B. Other clients are private companies, including foreign companies, in various sectors and industries. IV. Employees 21. Details as at the end of Financial Year 2025-2026: a. Employees and workers (including differently abled) S.No. Particulars Total (A) Male Female No. (B) % No. (C) %(C/A) EMPLOYEES 1. Permanent (D) 1133 1085 95.76 48 4.23 2. Other than Permanent (E) 105 105 100 - - 3. Total Employees (D+E) 1238 1190 96.12 48 3.87 WORKERS 4. Permanent (F) 746 743 99.59 3 0.4 5. Other than Permanent (G) 5101 5066 99.31 35 0.68 6. Total Workers (F+G) 5847 5809 99.35 38 0.65 b. Differently abled Employees and workers S.No. Particulars Total (A) Male Female No. (B) % No. (C) %(C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 3 3 100 - - 2. Other than Permanent (E) - - - - - 3. Total Differently abled Employees (D+E) 3 3 100 - - DIFFERENTLY ABLED WORKERS 4. Permanent (F) - - - - - 5. Other than Permanent (G) 1 1 100 - - 6. Total Differently abled Workers (F+G) 1 1 100 - - 22. Participation/ Inclusion/ Representation of women Total (A) No. and percentage of Female No. (B) % (B/A) Board of Directors* 12 1^ 8.33 Key Management Personnel# 2 - - *Includes Executive Directors #Includes CFO and Company Secretary ^1 (one) woman independent director. Corporate Overview Statutory Reports Financial Statements 23. Turnover rate of permanent employee and workers Turnover rate of Turnover rate of Turnover rate of FY' 2025-2026(%) FY' 2024-2025 (%) FY' 2023-2024 (%) Male Female Total Male Female Total Male Female Total Permanent Employees 16.47 12.5 16.32 15.54 0.56 15.78 8.62 15.15 13.87 Permanent Workers 11.04 - 10.99 6.58 - 6.58 6.55 - 4.17 V. Holding, Subsidiary and Associate Companies (including Joint Ventures) 24. Names of holding / subsidiary / joint ventures S.No. Name of the holding / subsidiary / Indicate whether % of shares held Does the entity indicated joint ventures (A) holding / subsidiary / by listed entity at column A, participated associate / joint in the Business Responsibility venture Initiatives of the listed entity? (Yes/no) 1. Texmaco Nymwag Rail & Components Subsidiary 51 No Private Limited (Formerly known as Belur Engineering Private Limited) 2. Texmaco Transtrak Private Limited Subsidiary 51 No 3. Texmaco Rail Systems Private Limited Subsidiary 51 No 4. Saira Asia Interiors Private Limited Subsidiary 51 No 5. Texmaco Defence Technologies Limited (Formerly known as Texmaco Rail Electrication Limited) Subsidiary 100 No 6. Belgharia Engineering Udyog Private Limited Subsidiary 100 No 7. Texmaco Middle East DMCC Subsidiary 100 No 8. Panihati Engineering Udyog Private Limited* Associate 48 No 9. Touax Texmaco Railcar Leasing Private Limited Joint Venture 50 No 10. Wabtec Texmaco Rail Private Limited Joint Venture 40 No *Ceased to be a Subsidiary of the Company and was accordingly classied as an Associate during the year. VI. CSR Details 25. (i) Whether CSR is applicable as per Section 135 of Companies Act, 2013: Yes (ii) Turnover (in `): 4371.40 Crores (iii) Net Worth (in `): 2312.01 Crores VII. Transparency and Disclosure Compliances 26. Complaints / Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder group Grievance FY' 2025-2026 FY' 2024-2025 from whom Redressal Number of Number of compliant is Mechanism Number of Complaints Remarks Number of Complaints Remarks received in place (Yes/No) Complaints pending Complaints pending (if yes, then led during resolution led during resolution provide web- link the year at close of the year at close of for grievance the year the year redress policy) Communities Nil Nil NA Nil Nil NA Investors (other than shareholders) Nil Nil NA Nil Nil NA Shareholders 1 Nil NA 132 Nil NA Relevant po [Showing first 8,000 characters — download PDF for full document]