Texmaco Rail & Engineering Ltd.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Texmaco Rail & Engineering has informed that it enclosed copies of newspaper advertisement published in today's newspapers informing shareholders regarding the procedure for registration of email address for receiving Postal Ballot Notice and remote e-voting facility to cast their votes electronically on the proposed Resolution as set out in the Notice, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations.

The above information is a part of company’s filings submitted to BSE.