Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter providing web-link of the Integrated Annual Report 2024-25 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed. Further, in compliance with Regulation 30 and any other applicable Regulations, if any of Listing Regulations, Titagarh Rail Systems has informed that pursuant to the circular issued by the Securities and Exchange Board of India (‘SEBI’) dated November 03, 2021 and subsequently amended by SEBI circulars dated December 14, 2021, March 16, 2023 and November 17, 2023 and along with the directive issued by SEBI dated 17 January, 2024 to Registrar & Transfer Agents (‘RTA’) of the Company, Maheshwari Datamatics, the Company has also dispatched the said intimation through post and also by way of email to the physical shareholders of the Company whose Folios are incomplete with regard to PAN, Choice of Nomination or Contact details or Mobile Number or Bank Account, requesting them to update the same promptly as stipulated before 1st April, 2024. The standardised forms prescribed by SEBI for the aforesaid purpose can be downloaded from the Company's website: www.titagarh.in or from the website of the RTA: www.mdpl.in A copy of the said intimation is enclosed and also being uploaded on the website of the Company. The above information is also available on the website of the Company www.titagarh.in.

The above information is a part of company’s filings submitted to BSE.