Other Information

17.11.2022- Earning Presentation Q2 FY2022-23 17.11.2022- Audio recording (Download Video) 17.11.2022 - Transcript of Investor Call 16.08.2022 – Earning Presentation Q1 FY23 10.02.2022 - Earning Presentation Q3 FY22 07.06.2022 - Corporate Presentation June 2022 31.05.2022 - Change in Directorate 24.05.2022 - Press Release for bagging 7800 crore Wagons Order 11.04.2022 - Newspaper Publication for NCLT Convened Meeting 26.03.2022 - Press Release for flag off of First Aluminium metro train 23.03.2022 - Press Release for Change in Management of TFA 07.03.2022 - Press Release for Inauguration of Pune metro by PM 21.01.2022 - Order received by Titagarh Firema S.p.A 10.02.2022 - Earning Presentation Q3 FY22 12.01.2022 - Press Release for land acquisition for Shipbuilding 10.01.2022 - Scheme of Amalgamation of TWL & TBIPL 13.11.2021 - ESOP Allotment 27.09.2021 - Summary of the proceedings of 24th AGM 07.09.2021 - Newspaper advertisement for 24th AGM notice 13.08.2021 - Earnings Presentation Q1 FY22 10.08.2021 - Re-appointment of CMD & ESOP Allotment 31.07.2021 - Press Release for 1st train flag-off for Pune Metro 21.07.2021 - Credit Rating revision 13.07.2021 - Reporting a trading during Trading window closure 08.07.2021 - Newspaper Publication for transfer to IEPF 25.06.2021 - Authority to KMPs under Reg. 30(5) of SEBI LODRt 18.06.2021 - Reporting a trading during trading window closure 09.06.2021 - Earnings Presentation FY 2021 08.06.2021 - Clarification on news article for Mumbai monorail 27.02.2021 - Change of Company Secretary 19.05.2021 - Reporting a trading during trading window closure 12.02.2021 - Contract from the Indian Navy 03.02.2021 - Earnings presentation for Q3 FY21 09.01.2021 - ESOP Allotment 05.01.2021 - Press Release for Appointment of Directors 01.01.2021 - Appointment of ID & NED 09.12.2020 - Update on shares allotment pursuant to Amalgamation 07.11.2020 - Allotment of Shares 08.10.2020 - Press Release for FYE 31.03.2020 Results 08.10.2020 - Earnings Presentation Q4 & FY 2020 03.10.2020 - NCLT Order for sanction of Amalgamation 01.10.2020 - Sanction of NCLT Order & VCMD reappointment 19.09.2020 - Change of RTA 10.09.2020 - Press Release for PPA for solar power 05.09.2020 - Intimation for application for AGM extension 13.08.2020 - Appointment of ID 07.08.2020 - Material impact of Covid-19 pandemic 15.07.2020 - Change of MTBPL from JVC to WOS 24.06.2020 - Newspaper Publication for transfer to IEPF 22.06.2020 - Appointment of ID 17.06.2020 - Press Release for alliance with ABB 05.05.2020 - Resumption of TFA & TWL operations 04.05.2020 - Resignation of ID 01.05.2020 - Proceedings of NCLT Meeting 24.04.2020 - Notice of NCLT Meeting 03.04.2020 - TFA operations suspended 28.03.2020 - Postponement of NCLT convened meetings 23.03.2020 - Change in venue of NCLT convened meetings 23.03.2020 - Company's operations suspended 16.03.2020 - TFA operations suspended 14.03.2020 - Investor Presentation March 2020 28.02.2020 - Resignation of ID 27.02.2020 - Notice for NCLT convened meetings 14.02.2020 - Earnings Presentation 9M FY 2020 11.02.2020 - Award for CEO of the Year 11.12.2019 - Appointment of ID 07.11.2019 - Earnings Presentation H1 FY 2020 10.10.2019 - Change of RTA 13.09.2019 - Resignation of ID 12.09.2019 - Press Release for new MD & CEO in TFA 31.08.2019 - Press Release for ship launch’ 21.08.2019 - Appointment of ID 15.08.2019 - Order for Pune Metro project 14.08.2019 - Revised Amalgamation Scheme & TWA liquidation 16.07.2019 - IEPF Newspaper Advertisement 18.06.2019 - ESOP Allotment 31.05.2019 - Press Release for Annual Results 31.05.2019 - Approval of Scheme of Amalgamation 30.05.2019 - Recommendation of Dividend 03.04.2019 - ESOP allotment 18.02.2019 - Order received by TFA Italy 04.02.2019 - Code amended & WTD reappointed 22.01.2019 - CEO at TWA, France 28.12.2018 - ESOP Allotment 25.12.2018 - Press Release for ship vessel launch 10.12.2018 - Contract from Railways 08.12.2018 - Italy Knighthood to VCMD 04.12.2018 - RTA name change 13.10.2018 - Remind letter to physical shareholders 13.10.2018 - Resignation of ID S. Talukdar 02.10.2018 - Resignation of NED V. Soprano 29.09.2018 - Proceedings of 21st AGM 06.09.2018 - AGM Notice dispatch advertisement 06.09.2018 - Remind letter to physical shareholder 16.07.2018 - Letters to physical shareholders 29.06.2018 - IEPF Newspaper Advertisement 20.06.2018 - ESOP Allotment 09.06.2018 - Resignation of V. Soprano from TFA 29.05.2018 - Recommendation of Dividend 29.05.2018 - Press Release for Annual Results 26.05.2018 - Press Release for TF Results 17.05.2018 - Press Release for Ship launch 21.04.2018 - TWL Credit Rating 16.03.2018 - ESOP Allotment 14.02.2018 - Press Release for Q3 FY18 Results 24.01.2018 - Appointment of ID 04.12.2017 - Shares acquisition of Cimmco 15.11.2017 - NCLT Order for Cimmco-TAPL merger 10.11.2017 - ESOP Options & Exercise Period 30.10.2017 - MoU with Mermec SpA, Italy 28.10.2017 - Appointment of NED 29.08.2017 - ESOP Allotment 10.08.2017 - Appointment of ID 31.07.2017 - Resignation of ID 31.07.2017 - Proceedings of 20th AGM 24.07.2017 - Name & Address Change of Firema 20.06.2017 - Shares acquisition of Titagarh Firema 30.05.2017 - Schedule of Investor Meet 19.05.2017 - Auditors, Dividend, ESOP & P. Ballot 06.02.2017 - Order from Ministry of Earth Sciences 10.12.2016 - Registration with MoD, Navy 28.10.2016 - Resignation of ID 05.10.2016 - Proceedings of 19th AGM 22.08.2016 - ESOP & Shareholder reclassification 27.05.2016 - Schedule of Investor Meet 26.05.2016 - JVA with Matiere 17.03.2016 - Interim Dividend 15.02.2016 - Outcome of Court Convened Meeting 13.07.2016 - Amalgamation Order

DETAILS OF NODAL & DEPUTY NODAL OFFICER UNCLAIMED DIVIDENDS FROM FY 2012-2013 List of shares liable to transfer to IEPF Transfer to IEPF

Credit Ratings 03.08.2022 Crisil Ratings 09.08.2021 (Rating amount enhanced) Crisil Ratings 20.07.2021 Crisil Ratings 01.04.2020 India Ratings 23.12.2019 India Ratings 23.08.2019 Crisil Ratings 17.06.2019 India Ratings 29.03.2019 Crisil Ratings 28.11.2018 Audio (Download Video) India Ratings 20.04.2018

Valuation Report Fairness Opinion Draft Scheme Of Amalgamation Audited Financials Audit Committee Report

Meeting of Unsecured Creditors of TWL (Download Video) Meeting of Secured Creditors of TWL (Download Video) Meeting of Equity Shareholders of TWL (Download Video) Proceedings of NCLT Convened meeting held on 29.04.2020 E-voting results and scrutinizer's report of the NCLT convened meeting of TWL held on 29.04.2020 TWL Notice of NCLT Convened Meetings on 29.04.2020 NCLT Order dated 22.04.2020 Notice of NCLT Convened Meetings on 30.03.2020 Titagarh Attendance Slip Pre and post amalgamation shareholding pattern Observation letters from Stock Exchanges Detailed Compliance Report Auditor’s Certificate Audited Financials of last 3 years Fairness Opinion Report from the Audit Committee Valuation Report Draft Scheme of Amalgamation

Board Meeting Intimation 03.02.2023 Board Meeting Intimation-05.11.2022 Board Meeting Intimation - 05.08.2022 Board Meeting Intimation-24.05.2022 Board meeting intimation – 10.02.2022 Board meeting intimation – 23.12.2021 Board meeting intimation – 10.08.2021 Board Meeting Intimation - 08.06.2021 Board Meeting Intimation 30.01.2021 Board Meeting Intimation 11.11.2020 Board Meeting Intimation 14.10.2020 Board Meeting Intimation 08.10.2020 Board Meeting Intimation 12.02.2020 Board Meeting Intimation 05.11.2019 Board Meeting Intimation 14.08.2019 Board Meeting Intimation 10.08.2019 Board Meeting intimation 10.11.2018 Board Meeting Intimation 10.08.2018 Board Meeting Intimation 06.08.2018 Board Meeting Intimation 14.02.2018 Board Meeting Intimation 09.11.2017 Board Meeting Intimation 10.08.2017 Board Meeting Intimation 19.05.2017 Board Meeting Intimation 06.02.2017 Board Meeting Intimation 14.12.2016 Board Meeting Intimation 09.09.2016

31.03.2022 – RPT Disclosure 30.09.2021 – RPT Disclosure 31.03.2021 - RPT Disclosure 30.09.2020 – RPT Disclosure 31.03.2020 – RPT Disclosure 30.09.2019 – RPT Disclosure 31.03.2019 – RPT Disclosure

Titagarh Wagons Limited Annual Report 2021-2022 Titagarh Wagons Limited Annual Report 2021-2022 Titagarh Wagons Limited Annual Report 2021-2022 Book Closure from 21.07.2021 to 27.09.2021 Book Closure from 24.12.2020 to 30.12.2020 Book Closure from 13.09.2019 to 20.09.2019 Book Closure from 22.09.2018 to 29.09.2018 Book Closure from 24.07.2017 to 31.07.2017 Book Closure from 24.09.2016 to 29.09.2016

ESOP

TWL Concall Audio Recording for Q1 FY23 Results (Download Video) TWL Concall Invite for Q1 FY23 Results 31.03.2022 – Secretarial Compliance Report 31.03.2020 – Secretarial Compliance Report 31.03.2021 – Secretarial Compliance Report 31.03.2019 – Secretarial Compliance Report

Investor Contact

E-voting results and Scrutinizer’s Report of the NCLT convened meeting held on 10.05.2022 TBIPL Notice of NCLT convened meeting - 10.05.2022 Documents available for inspection Notice of NCLT Convened Meetings on 10.05.2022 Draft Scheme of Amalgamation

Investment and Shareholders' Agreement w.r.t overseas subsidiary of Company