Please find enclosed intimation of Earnings Call for Q1 & FY27

07th August 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’) - Intimation of Q1 & FY27 Earnings Call Pursuant to Regulation 30 of Listing Regulations, we would like to inform that an Earnings Conference Call with the Analysts/Investors for Q1 & FY27 Earnings Call is scheduled to be held on Friday, 14th August 2026 as per details enclosed and mentioned below: Day & Date Time Type of Meeting Mode of meeting Friday, 14th August, 2026 5:30 P.M. (IST) Group Meeting – Scheduled for Audio Call Analysts/Investors Subsequently, the recording and the transcript of the aforesaid call shall be uploaded and also placed on the website of the Company. 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 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 Titagarh Rail Systems Ltd. Q1 & FY27 Earnings Call Friday, 14th August 2026 at 5:30 PM, IST Pre-Registration Link - Click Here Participants: MR. UMESH CHOWDHARY - Vice Chairman & Managing Director MR. ANIL KUMAR AGARWAL – Dy. Managing Director MR. PRITHISH CHOWDHARY – Dy. Managing Director MR. SAURAV SINGHANIA - Chief Financial Officer Dial-in-details Access Numbers +91 22 6280 1488 Primary Number + 91 22 7115 8869 Hong Kong: 800 964 448 Singapore: 800 101 2045 International Toll Free Number USA: 1 866 746 2133 UK: 0 808 101 1573 RSVP Mr. Aditya Purohit Email : aditya.purohit@titagarh.in