Trading Window

25th June 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 Symbol: TITAGARH Scrip Code: 532966 Dear Sir/Madam, Sub: Intimation of closure of Trading Window In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (PIT Regulations) as amended and pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Board of Directors pursuant to PIT Regulations, we hereby inform you that the Trading Window for dealing in the securities of the Company shall remain closed for Designated Persons/Insiders w.e.f. Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30 th June, 2026. The date of Board Meeting for consideration of aforesaid Unaudited Financial Results of the Company will be intimated in due course. This is for 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, India Corporate Office: Titagarh Towers, 756 Anandapur, E.M Bypass, Kolkata 700107, India Phone:+91 33 40190800 Fax: +91 33 40190823 Email: corp@titagarh.in; Web: www.titagarh.in