Pursuant to Regulation 39(3) of the SEBI Listing Regulations, this is to inform you that the Company has received intimation on 5th December, 2023, from our Registrar and Share Transfer Agent viz., Maheshwari Datamatics Private Limited for loss of shares/ issue of duplicate shares certificate from a shareholder.

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Titagarh Rail Systems Ltd.

02 Dec 2023

904.50

1.78%

AGM

Titagarh Rail Systems Ltd - 532966 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Further to our letter dated December 02, 2023. Please find enclosed herewith: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 as Annexure -1. (2) Report of the Scrutinizer dated 2nd December 2023, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies( Management and Administration) Rules, 2014 as Annexure-2.

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Titagarh Rail Systems Ltd.

02 Dec 2023

904.50

1.78%

Corp. Note

Titagarh Rail Systems Ltd - 532966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, this is to inform you that the Company has received intimation on 3oth November, 2023, 1st December, 2023 and 2nd December, 2023 from our Registrar and Share Transfer Agent viz,. Maheshwari Datamatics Private Limited for loss of shares/issue of duplicate shares certificate from shareholders.

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Titagarh Rail Systems Ltd.

02 Dec 2023

904.50

1.78%

AGM

Titagarh Rail Systems Ltd - 532966 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the Extra-Ordinary General Meeting of the Company held today, the 2nd of December, 2023 through video conferencing/ Other Audio Visual Means.

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Titagarh Rail Systems Ltd.

29 Nov 2023

904.50

1.78%

Corp. Note

Titagarh Rail Systems Ltd - 532966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, this is to inform you that the Company has received intimation on 27th November, 2023 from our Registrar and Share Transfer Agent viz., Maheshwari Datamatics Private Limited for loss of shares/ Issue of duplicate share certificate from a Shareholder.

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Titagarh Rail Systems Ltd.

26 Nov 2023

904.50

1.78%

Company Update

Titagarh Rail Systems Ltd - 532966 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors has constituted a committee of the Board styles "Qualified Institutions Placement (QIP) Committee"

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Titagarh Rail Systems Ltd.

25 Nov 2023

904.50

1.78%

Corp. Note

Titagarh Rail Systems Ltd - 532966 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI Listing Regulation, 2015, this is to inform you that the Company has received intimation on 24th November, 2023, from our Registrar and Share Transfer Agent viz,. Maheshwari Datamatics Private Limited for loss of shares/ issue of duplicate share certificate from a Shareholder

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