TITAGARH RAIL SYSTEMS LIMITED — Major Shareholding Notification 2020

Jun 5, 2020

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED

Registered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107 Telephone: (033) 40190800, Fax (033) 40190823

CIN: U67110WB2007PTC112393

SAST Declaration 2020

29.05.2020

National Stock Exchange of India Limited

Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400051

BSE Limited

Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001

Titagarh Wagons Limited

Titagarh Towers 756 Anandapur, E.M. Bypass, Kolkata-700107

Dear Sirs,

Re Disclosures under Regulation 30(1) & 30(2) of SEBI (SAST) Regulations, 2011

Pursuant to the captioned Regulations, we enclose a statement containing the disclosure of shareholding in the prescribed format duly filled up and signed for the financial year ended 31[st] March, 2020.

We hereby declare that no member of the Promoter/Promoter Group along with persons acting in concert, if any, has made any encumbrance, directly or indirectly, on the shares held by it in Titagarh Wagons Limited.

Please take this on record.

Thanking you,

Yours faithfully,

For Titagarh Capital Management Services Private Limited

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D. Arya Group Company Secretary

Enclosed-As above

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED Registered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107 Telephone: (033) 40190800, Fax (033) 40190823

CIN: U67110WB2007PTC112393

SAST Declaration 2020

FYE 31[st] March, 2020

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A-Details of Shareholding

Part-A-Details of Shareholding
1.Name of Target Company(TC)	Titagarh Wagons Limited
2. Name(s) of the Stock Exchange(s) where the	BSE Limited
shares of TC are listed	National Stock Exchange of India Limited
3 Particulars of Shareholder(s)
a. Name of person(s) together with Persons	(A) PROMOTERS
Acting in Concert (PAC) whose total
holding (including that in the form of	1. Titagarh Capital Management Services Private Limited
shares, warrants, convertible securities	2. Shri Jagdish Prasad Chowdhary
and any other instrument that would	3. Smt. Savitri Devi Chowdhary
entitle the holder to receive shares in the	4. Shri Umesh Chowdhary
TC) is more than 25% of the voting rights	5. Chowdhary Foundation (Acting through Shri Jagdish
of TC	Prasad Chowdhary, Trustee)
Or
b. Name(s) of promoter(s), member of	(B) PROMOTER GROUP
promoter group and PAC with him
	1. Smt. Rashmi Chowdhary
[Note: The names of only those persons who hold	2. Smt. Sumita Kandoi
shares in the TC have been given]	3. Smt. Vinita Bajoria
	(C) PERSONS ACTING IN CONCERT (PAC)
	N.A.
4.Particulars of the shareholding of person(s)	Number of% w.r.t total	% of total diluted
mentioned at (3) above	Sharesshare/voting capital	share /voting
	wherever applicable	capital of TC(*)
As of March 31stof the year holding of-
a) Shares	5,28,36,54045.70%	45.70%
b) Voting Rights (otherwise than by shares)	N.ANil	N.A
c) Warrants	N.ANil	N.A
d) Convertible Securities	N.ANil	N.A
e) Any other instrument that would entitle	N.ANil	N.A
the holder to receive shares in the TC
Total	5,28,36,54045.70%	45.70%

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED

Registered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107 Telephone: (033) 40190800, Fax (033) 40190823

CIN: U67110WB2007PTC112393

SAST Declaration 2020

Part-B**Name of the Target Company: Titagarh Wagons Limited
Name(s) of the persons and Persons Acting in Concert(PAC)with theperson	Whether the person belongs toPromoter/Promoter Group
Titagarh Capital Management Services Pvt. Ltd.	Promoter
ShriJagdish Prasad Chowdhary	Promoter
Smt. Savitri Devi Chowdhary	Promoter
Shri Umesh Chowdhary	Promoter
Chowdhary Foundation (Acting through Shri Jagdish PrasadChowdhary,Trustee)	Promoter
Smt. Rashmi Chowdhary	Promoter Group
Smt. Sumita Kandoi	Promoter Group
Smt. Vinita Bajoria	Promoter Group
Smt. Bimla Devi Kajaria	Promoter Group

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For Titagarh Capital Management Services Private Limited

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D. Arya Group Company Secretary

Place: Kolkata Date: 29.05.2020