TITAGARH RAIL SYSTEMS LIMITED — Major Shareholding Notification 2021

Apr 13, 2021

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED

Registered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107 Telephone: (033) 40190800, Fax (033) 40190823 CIN: U67110W82007PTC112393

SAST Declaration 2021

06.04.2021

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° March, 2021.

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 Manageme services Private Limited

[Bo P

Umesh Chowdhary Director

Sst

Encl.: As above

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED

FYE 315* March, 2021

Part-A-Details of Shareholding

MANAGEMENTTITAGARHCAPITALRegistered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107		SERVICESPRIVATE	LIMITED
Telephone: (033) 40190800, Fax (033) 40190823	U67110WB2007PTC112393
CIN:			SAST Declaration 2021
			FYE 315* March, 2021
Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Sharesand Takeovers) Regulations, 2011
Part-A-Details of Shareholding
1.Name of Target Company(TC)	Titagarh Wagons Limited
2. Name(s) of the Stock Exchange(s) where theshares of TC are listed	BSE LimitedNational Stock Exchange of India Limited
3 Particulars of Shareholder(s)Name of person(s) together with Personsa.whoseConcert(PAC)Actingtotalinholding(includingformthat intheofwarrants,convertibleshares,securitieswouldinstrumentandanyotherthalentitle the holder to receive shares in theTC) is more than 25% of the voting rightsvf TCOrmemberName(s)promoter(s),ofofb.promoter group and PAC with himnameswhosepersonsTheonly[Note:thoseofname/shareholding are aggregated under the heading'shareholding of the promoter/promoter group' in the	PROMOTERS(A)Titagarh Capital Management Services Private Limited1.ChowdharyChowdharyPrasadJagdish(Trusteeof2.Foundation)Shri Jagdish Prasad Chowdhary&Shri Umesh ChowdharyOeSmt. Savitri Devi ChowdharyPROMOTER GROUP(B)Smt. Rashmi ChowdharyPON eRSmt. Sumita KandoiSmt. Vinita BajoriaSmt. Bimla Devi KajariaShri Gaurav KajariaAo
Companyshareholdingunderpattern filedbythe		(Trusteeof	ChowdharyUmesh
(LODR)of SEBIRegulationRegulations,31(1)(b)2015 have been given]	ChowdharyUmeshFoundation Family Trust)«
	(C)N.A.	PERSONS ACTING IN CONCERT (PAC)
4.Particulars of the shareholding of person(s)mentioned at (3) above	Number ofShares	% w.r.t totalshare/ voting capitalwherever applicable	% of total dilutedshare /votingcapital of TC (*)
As of March 31* of the year holding ofSharesa)Voting Rights (otherwise than by shares)b)Warrantsc)Convertible Securitiesd)Any other instrument that would entitlee)the holder to receive shares in the TC	5,28,53,560NANANAN.A	44.27%NilNilNilNil	44.27%N.ANAN.AN.A

TITAGARH CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED

Registered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107 Telephone: (033) 40190800, Fax (033) 40190823 CIN: V67110WB2007PTC112393

Part-B**

MANAGEMENTTITAGARHSERVICESLIMITEDCAPITALPRIVATERegistered Office: 756 Anandapur, E.M. Bypass, Kolkata-700107Telephone: (033) 40190800, Fax (033) 40190823V67110WB2007PTC112393
CIN:
4	SAST Declaration 2021
Part-B**
Name of the Target Company: Titagarh Wagons LimitedName(s)personsandPersonsActingtheofinConcert(PAC) with the person	Whether the person belongs toPromotetr/Promoter Group
Titagarh Capital Management Services Private Limited	Promoter
ChowdharyChowdharyJagdishPrasad(Trusteeof	Promoter
Foundation)-
Shri Jagdish Prasad Chowdhary_Shri Umesh Chowdhary	PromoterPromoter
Smt. Savitri Devi Chowdhary	Promoter
Smt. Rashmi Chowdhary	Promoter Group
Smt. Sumita Kandoi	Promoter Group
Smt. Vinita Bajoria	Promoter Group
Smt. Bimla Devi Kajaria	Promoter Group
Shri Gaurav Kajaria UmeshChowdharyChowdharyUmesh(Trusteeof	Promoter GroupPromoter 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 shal! not be disseminated.

For Titagarh Capital Management Services Private Limited

[bo — — Umesh Chowdhary . =e :

Director

Place: Kolkata Date: 06.04.2021

SS