Texmaco Rail & Engineering has informed that it enclosed copies of advertisement published in today's newspapers, namely 'Financial Express' and 'Aajkaal', informing the details relating to the Postal Ballot Notice ('Notice') including the completion of dispatch of the Notice to the Members of the Company, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations. The aforesaid information is also available on the website of the Company, www.texmaco.in.

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