Copy of Newspaper Publication

25th 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 and information related thereto, 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 TEXMACO RAIL & ENGINEERING LIMITED CiN : l29261WB 998PLC0874~ Registered Office· Betgharia, t<olkata•700 056 Pholle . (033) 2569 1500 Ema'!-tel<ra _cs@texm co.i11, Website: www.te)cmaco.in NOTIC OF TWENTY-EIGHTH (28TH) ANNUAL GEN RAL MEETING ALONGWITH E-VOTING INFORMATION Tw n1y- hth Annual General eeting ('AGM') of th ~ m rs of Texmai::o Ra1J ngIneerl g L1mlte<1 ('Comp.any') ls sch duled to be held on Friday, 18'h Septemb-er 20.!6 at 1 :00 P.M. (1ST) lhtough Video Cooftir8fle4ng ('VC') IO er Audio Visual Means {'OAVM') to transact h b sloesses i,s set fOfth n the Notice of lhe AGM dated 12"' May, 2026, In compliance w,th ti-la-prov sions of lhe Compa ias Act. 2013 ('Act') and 1 e Sect1ritles nd Exchange Board of India bsllng Obhg ons and Disclosure Requirements} Regula(it)lls, 2015 ('Listing Regulations') read wfl the relavant c,rcuIars lss ed by the 4inis1ry of Corporat Affairs{' CA') nci ltie Securitie:. and Exchange 8Q rd of lndi$ ('SEBI') In compl nee v11h the above men iolled provision and reJev8fll circu fS, the Notice of the 28"' AG and Annual Report have been sent on 24., August, 2026 to ~ Members vho., email address are ,egls ered "ni the DeposI1o,y Parbclpanl{s) I Registrar'& Share iraosfer Agent ('RTA') I I.he Company Further, a latl~r wi h R web linli and exact path lo access lhe Notice of the 28'~ AG nd It Annual Report tor the Financial Year 2025-26 of the Co111f!any i also b11ing sent lo lhQse members wt;o have not reg tered 1heir -oMall acl<ln}ss with tile Depository Partlopa t(s) / RTA / tl-ul Company. The .wmbers vi tie able to attend1he AGM ol lhe Company th.rough VC and their presence th ough the VC facility s al be reck011ed for the purpose of quorum uncer Sec n 103 of !he Ac;t. The otice imd 1he Ann al Repo are I ~ avail(lbl on 1he \lebsite of the Co pany al https:J/www.texmaco,ln/wp•content/uploads/2026/08/AGM llfotice•202S.26.pdf and https:Jlwww.texmaco.ln/wp-contentf ploads/Z026/0SI Annual-Report-2025-26.pdf r speclive y. The Nobca of the AGM is <1lso av •lable on tile weoslte of Stock E ch.anges, hern the E uI1y Shares of the Comp ny ara lrsted 111 www.bseindla.com a d www.nseindia.co-m and Is. KFin Technologies L mltcd ('KFln'), who 1s also lhe RTA<>f the Company, at https:llevoting,kfintech.comipublic.l Downloads.aspx. In co p1iarw:e wlin the pro11tSion.s of Section 108 of \tie Act read tti R 1le 20 ol !he Compan as ( ~anagen;o t and ru It oonJ Rut s. 2014 and egula 44 of the listiflg Regu Ions tr, Company • ple-tse<l to J)foVlde lls Members the facit ly or remote ti-voling lo exerccse votes eleclronically on the resolulio11s propose to be passed at the AGM The Company lso prov1 n the facl 1ty of ii-VOiing ('tnstapoll') during the AG .t, Tn.e Company has ~val!ied the services Qf KFIn to {ac;.Htate e-voling MCI to COl"ldUct I C AGM l ougl'l vc f>ursuaot to the S Bl Circular r . S 811 O/CFO/CMOICIR/P/2020/24 Ca! d 91" De-cemb r 2020, th C<impany tm e-lso ex e1'(fed e-votirig fa<:it,ty 'o the lndwldu I sharetiold rS holding :sha s ,n d rna1 mod t 1rough lherr dti ,at accou ts/ • sites ofOepos11ories f D osltory Pa <cipan s Funner Iner ua sh reholders holding stial'l.>S an phys,c.al mode rlOn-lfldi.,.idual sha ehoki13rs holding shares in emat mode may cast heir vo es by accessing lhe 111ebsi1 of KFin al https://emeetings.kfint.ech.com. The (te!ailed prol;Adure to a<:OO!>s e e,votlng fac 1Ues has tleM nllonoo In the o es to the AGM o. The remote -vo!11 9 period t 9;00 A.M. on Monday, 14 September 2026 anri end t 5:00 P.M. on ThI,usday, 17"' ~ptember 2026. ih~ rarnot . e-..,otlng sha not b8 allowed ayond 1he said date and m . The vottng righ s of M ri bers viii be rMkooed oo he paid p v:)IUe o Equ,ty Shares registared in lhe name or lhe Member& as on Friday, 11th September 2026 (c t-orf dal ) Only 1hose Members whose name$ ,He ~corded In he Register of Membe~ of the Company or in lhe Register of Beneficial Owners maintain ct by tho Depositories s Qll Ule ~•-o date v II be oo t ed to cast their vote!;! he relevant oocument!> referred o in 1tle Notice of e AGM, 'I be 8'11'1 ble of)ly through electronic mOl:kl for lnspecU011 by the Mernb~rs during I.he AGM. M m ecs se k·n9 ins eclion o· sue! dOCllll enl~ are requested io s ncl an email al evoting_texrail@texmaco.in. A member may participate in the AG through VC by ·011 wing \he procedure s statoo In Lh Not co of AGM, ven I xorcIs n h / -r rig.ht to II e t rovgh remote e-.,.of.ng bvt sh11ll not be ;3lfowea to vo e a!)ain du • g ihe AGM , persocis who av acquirod qulty Shares ant.I bee.a ~ Mam r.!; of th Company af\er d1spa ct1 of the Notice may obtain their U er 10 ncl P ssword tor remote e-votmg eith r b:,, appr.oach,ng KFln b)' & ndLng an emad to nward.ri flnt .com or by followl(lg 1116 proceoure as menlloned in Ille Noles to lne Notice of the AGM. Th MembetS are 1'8q1.Jested to carelully read the ns ucti pena nlng le e,voting and attondl g tho AG thfOL>Q VC as provided in the Notice 111 case of any query regardln e-votfng or technical a si tance for VC partic1pa o , Moinb rs rnay contact K u, holpde I\ al the loll !rile nl>. 1800.309 001 or write at votlng@.kfintctctt.com The ReS\Jlts o a e•vo~ng w,11 be deda,ed on r11 fte< 1ho date of the AGM .a Friday, 18 September 2026, T decl.wed Resul:s .dong with l e Scrvtini.?er's R~port nd oth Lairs, If any, will be avalla oo lh website of the Company i e www.texm11ao.io, l<Fin i,e., hltp1o:1/evoting.l<.finteoh.com ,md So ct angil$ l.t:., www.bseindla.com and www.nSillndla.com. or Tom eo R11il & ngln ting L mt d Sd.' Sancleep Kumar Suttania CompMy Seer . 11,y Financial Express Dated: 25th August, 2026 ~M~tf¾e. Mfilt'Gt.S :129 IWB C,).· Aajkaal Dated: 25th August, 2026