Record Date

8th September, 2026 BSE Limited (BSE) National Stock Exchange of India Limited (NSE) The Department of Corporate Services The Listing Compliance Department Phiroze Jeejeebhoy Towers Exchange Plaza Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 532966 Symbol: TITAGARH Dear Sir/Madam, Sub: Intimation regarding 29th Annual General Meeting (AGM) of the Company for FY 2025-26 and Record date Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Notice is hereby given that the 29th Annual General Meeting (‘AGM’) of Titagarh Rail Systems Limited (‘the Company’) will be held on Wednesday, 30th September, 2026, 01:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the said Circulars, the Notice of AGM along with Annual Report for the Financial Year 2025-26 is being dispatched in electronic mode to all the Members whose email IDs are registered with the Company/Registrar and Transfer Agent/ Depository Participants. In terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in the AGM notice. The Company has appointed National Securities Depository Limited (NSDL) for providing e-voting facility. The remote e-voting will commence at 9 A.M. (IST) on Saturday, September 26, 2026 and will end at 5 P.M. (IST) on Tuesday, September 29, 2026. The Company has fixed Wednesday, 23rd September, 2026 as the Cut-off date for the purpose of determining the eligibility of shareholders to cast their votes by remote e-voting/e-voting at the AGM and also as the (Record Date) for payment of dividend for the financial year ended 31st March, 2026. The payment of dividend is subject to the approval of the Shareholders of the Company. The Notice of the AGM and Annual Report can also be accessed on the Company's website at www.titagarh.in. This is your information and record. Thanking you, yours faithfully For Titagarh Rail Systems Limited Aditya Purohit Company Secretary & Compliance Officer M. No. ACS 27825 CIN: L27320WB1997PLC084819 Registered Office: Poddar Point, 10th Floor, 113 Park Street, Kolkata – 700016, WB, India Corporate Office: Titagarh Towers, 756, Anandapur, E. M. Bypass, Kolkata - 700107, WB, India Phone: +91 33 4019 0800 | Fax: +91 33 4019 0826 | Email: corp@titagarh.in | Web: www.titagarh.in