BSE - Corporate Announcement

We refer to the meeting(s) of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Titagarh Wagons Limited ('the Company') held on Tuesday, the 10th day of May, 2022 at 12 Noon, 1:00 P.M. and 1:30 P.M. respectively, through video conference/ other audio visual means, in compliance with the directions issued by the Hon''ble National Company Law Tribunal, Kolkata Bench ("NCLT") by its Order dated 16th March, 2022, and enclose herewith the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the meetings) conducted for the said meeting(s). We also submit herewith the voting results in respect of meeting of the Equity Shareholders of the Company held on 10th May, 2022 at 12 Noon in the format prescribed under Regulation 44(3) of SEBI LODR Regulations, 2015. You are requested to take the same on record and disseminate on your website. The voting results along with Scrutinizer''s Reports can also be accessed on the Company''s website at www.titagarh.in.