Bagging/Receiving of orders/contracts

28th October 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’) - “Receipt of Contract for additional quantity for Manufacture and Supply of 4995 BOXNHL Wagons from the Ministry of Railways” Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, that the Ministry of Railways (Railway Board), in exercise of Clause 12 (Option Clause), of the original contract, has issued an Amendment Letter dated 28th October, 2026 wherein an additional quantity of 4,955 BOXNHL wagons valued at INR 1716.90 crores plus GST, has been ordered on the Company on the same price, terms and conditions as per the original contract. The disclosure as required under Listing Regulations read with SEBI Circulars is attached herewith and marked as Annexure A to this letter. A copy of this disclosure is also being made available on the website of the Company at www.titagarh.in 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 Encl. as above 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 Annexure A Bagging/Receiving of Orders/Contracts Sl. No. Particulars Details 1. Name of the entity awarding the Order/Contract Ministry of Railways 2. Significant terms and conditions of the Order/ Additional order for 4,955 BOXNHL wagons Contract awarded in brief placed in exercise of the option clause, increasing the BOXNHL quantity to 9,994 wagons, on the same price, terms and conditions. 3. Whether the Order/Contract has been awarded Domestic Entity by domestic/ international entity 4. Nature of Order/Contract Manufacture and Supply of BOXNHL and BCNAHSM1Wagons. 5. Whether domestic or international Domestic Entity 6. Time period by which the Order/Contract is to be The execution/delivery period is scheduled executed to be within 222 days from the date of issue of amendment i.e. upto 07.06.2027 7. Broad commercial consideration or size of the The total amended value of the Contract after the Order/Contract above increase in quantity is ₹10,404.10 Crores (inclusive of GST). 8. Whether the Promoter/Promoter Group/Group No Companies have any interest in the entity that awarded the Order/Contract? If yes, nature of interest and details thereof 9. Whether the Order/Contract would fall within No related party transactions? If yes, whether the same is done at “arm’s length” 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