News Announcement

Texmaco Rail & Engineering: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the copies of newspaper advertisement published in todays newspapers informing Shareholders the details of the
Addendum issued to the Notice of the Annual General Meeting in compliance with the applicable provisions of the Companies Act 2013 and the Listing Regulations.

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