MASTER EXCHANGE & FINANCE LIMITED : CORPORATE FILING

• Declaration regarding encumbrance on shares of Texmaco Rail & Engineering Limited. • Filed in pursuance of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. • Declaration states no encumbrance made directly or indirectly on shares of the Company. • This applies to the financial year ended March 31, 2026. • Declaration made to the Audit Committee, National Stock Exchange, and BSE Limited. Impact: Neutral (Procedural filing for compliance)

Texmaco Rail & Engineering Limited

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