TITAGARH RAIL SYSTEMS LIMITED — Share Issue/Capital Change 2019

Apr 3, 2019

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3[rd ] April, 2019

National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex Bandra (EL Mumbai-400051

Scrip Code: TWL(EQ)

ESE Limited Phiroze Jeejeebhoy Towers Daal Street, Mumbai-400001 Scrip Code: 532966

Madam/Sir,

Sub: Outcome/lntimation pursuant to Reglation 30 of SEBI (LODRl Reglations, 2015

We wish to inform you that the Board of Directors of the Company has allotted 35,000 equity shares of face value of Rs. 2/- each to the eligible employees of the Company who have exercised their stock options under the TWL Employee Stock Option Scheme 2014 which has earlier been submitted to your office. With this allotment the paid up share capital of the Company has increased to Rs. 23,11,25,840/- divided into 11,55,62,920 equity shares of Rs. 2/- each.

Please take the above on record.

Thanking you,

'thfully, AGARH WAGONS LIMITED

TITAGARH WAGONS LIMITED

CIN: L27320WB1997PLC084819

Registered 6. Corporate Office: Titagarh Towers, 756 Anandapur, E. M. Bypass, Kolkata - 700 107, India Phone : +91 33 4019 0800 I Fax: + 91 33 4019 0823 I Email : corp@)tltagarh.in I Web: www.titagorh.in