Subject: Resubmission of Intimation of Investor Call – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Nature of Disclosure: This is a resubmission of a regulatory filing under SEBI LODR Regulation 30. The company is intimating the stock exchanges about a scheduled investor call and correcting a technical issue from a prior submission.

Reason for Resubmission: The original intimation was dated 30th July 2026. This letter, dated 31st July 2026, is being resubmitted solely due to an issue with the registration link provided in the earlier communication. All other contents from the original intimation remain unchanged and are reproduced.

Event Details: Texmaco Rail & Engineering Limited will be participating in an Investor Call (group meet) organized by ICICI Securities Limited.

  • Date: Tuesday, 4th August 2026
  • Time: 11:30 A.M. India Standard Time (IST)
  • Purpose: To brief on the company's performance for the quarter ended 30th June 2026 (Q1 FY27).

Company Representatives: The call will feature the following management personnel:

  • Mr. Indrajit Mookerjee, Executive Director & Vice Chairman
  • Mr. Sudipta Mukherjee, Managing Director
  • Mr. Kishor Kumar Rajgaria, Chief Financial Officer

Important Disclaimer: The disclosure explicitly states that the company will not be making any presentation during the call and that no unpublished price sensitive information (UPSI) is proposed to be shared.

Post-Event Dissemination: The audio recording and a transcript of the investor call will be disseminated to the stock exchanges. They will also be hosted on the company's website within the timelines prescribed by the SEBI Listing Regulations, 2015.

Access Information:

  • Universal Access Numbers: +91 22 6280 1144; +91 22 7115 8045
  • Toll-Free Numbers: Singapore (8001012045), Hong Kong (800964448), UK (08081011573), USA (18667462133)
  • Diamond Pass Registration Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=1314497&linkSecurityString=b462f01a5

Contacts for Coordination (ICICI Securities):

  • Call Coordinator: Mr. Jaideep Goswami, Head of Equities (jaideep.goswami@icicisecurities.com)
  • Call Coordinator: Mr. Navin Sahadeo (+91 22 6807 7622, navin.sahadeo@icicisecurities.com)
  • For Clarification: Mr. Rushad Kapadia (+91 22 6807 7334, rushad.kapadia@icicisecurities.com); Ms. Seema Sehgal (+91 9871116926, seema.sehgal@icicisecurities.com); Ms. Minali Ginwala (+91 22 6807 7454, minali.ginwala@icicisecurities.com)

Company Contact: The submission is signed by Mr. Sandeep Kumar Sultania, Company Secretary & Compliance Officer of Texmaco Rail & Engineering Limited.