Certificate under SEBI (Depositories and Participants) Regulations, 2018

4th July 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026 Please find enclosed herewith certificate as received from Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company, confirming compliance of dematerialization as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. 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 National Securities Depository Limited Central Depository Services (India) Ltd. Trade World, 4th Floor, 25th Floor, Marathon Futurex Kamala Mills Compound, N M Joshi Marg, Senapati Bapat Marg, Lower Parel (East), Mumbai-400013 Lower Parel, Mumbai-400013 CIN: L27320WB1997PLC084819 Registered Office: Poddar Point, 10th Floor, 113 Park Street, Kolkata – 700016, WB, India Corporate Office: Titagarh Towers, 756, Anandapur, E. M. Bypasss, Kolkata - 700107, WB, India Phone: +91 33 4019 0800 | Fax: +91 33 4019 0826 | Email: corp@titagarh.in | Web: www.titagarh.in