Summary of Key Information:

Reporting Period: Quarter ended 30th June, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results

Audit Opinion:

Unmodified opinion by statutory auditors L. B. Jha & Co. LLP on both standalone and consolidated financial results.

Key Financial Highlights [Rs in Lakhs]:

Standalone Results:

  • Revenue from Operations: ₹75,292.34 (Q1 FY27) vs ₹91,009.80 (Q1 FY26) -17.3% YoY
  • Total Income: ₹77,780.07 (Q1 FY27) vs ₹92,216.42 (Q1 FY26) -15.7% YoY
  • Net Profit: ₹5,007.34 (Q1 FY27) vs ₹2,933.54 (Q1 FY26) +70.7% YoY
  • EPS: ₹1.23 (Basic) and ₹1.23 (Diluted) for Q1 FY27
  • Other Equity: ₹2,28,939.43 as of 30-Jun-2026

Consolidated Results:

  • Revenue from Operations: ₹75,668.00 (Q1 FY27) vs ₹91,059.98 (Q1 FY26) -16.9% YoY
  • Total Income: ₹77,520.72 (Q1 FY27) vs ₹91,861.59 (Q1 FY26) -15.6% YoY
  • Net Profit: ₹5,003.77 (Q1 FY27) vs ₹2,999.23 (Q1 FY26) +66.8% YoY
  • EPS: ₹1.23 (Basic) and ₹1.23 (Diluted) for Q1 FY27

Segment-wise Performance [Rs in Lakhs]:

Segment Revenue (Standalone):

  • Freight Car Division: ₹51,836.59 (Q1 FY27) vs ₹72,845.40 (Q1 FY26)
  • Infra - Rail & Green Energy: ₹5,987.31 (Q1 FY27) vs ₹8,284.14 (Q1 FY26)
  • Infra - Electrical: ₹17,468.44 (Q1 FY27) vs ₹9,880.26 (Q1 FY26)

Segment Results (Profit before Interest & Tax - Standalone):

  • Freight Car Division: ₹2,857.15 (Q1 FY27) vs ₹4,836.65 (Q1 FY26)
  • Infra - Rail & Green Energy: ₹82.48 (Q1 FY27) vs (₹183.98) (Q1 FY26)
  • Infra - Electrical: ₹1,883.56 (Q1 FY27) vs ₹909.37 (Q1 FY26)
  • Real Estate: (₹13.13) (Q1 FY27)

Corporate Actions:

  • Board noted formulation of "Texmaco Long Term Incentive Plan (LTIP) Scheme 2026" for Key Executives
  • Scheme envisages grant of options not exceeding 24,00,000 (Twenty-Four Lakh) options
  • Received In-Principle Approval from BSE and NSE on 9th July, 2026 and 10th July, 2026 respectively
  • Shareholders approved through Postal Ballot dated 24th May, 2026

Monitoring Agency Report Details (Annexure B):

  • Preferential Issue size: ₹150.00 crore through Convertible Warrants
  • Revised utilization: ₹4.34 crore for capital expenditure (originally ₹115.00 crore), ₹35.00 crore for general corporate purposes, ₹103.43 crore for working capital requirements
  • Shareholder approval obtained for material deviation on April 15, 2026
  • Full amount of ₹142.77 crore utilized as of June 30, 2026
  • Planned capex for expansion at Paradip, Odisha & Kolkata/Howrah, West Bengal put on hold
  • Funds deployed towards working capital requirements based on shareholder approval

Other Significant Information:

  • Figures for previous periods regrouped/reclassified for comparability
  • Results available on company website www.texmaco.in and stock exchange websites