Cimmco: Corporate Action-Fixes Record Date For Allotment Of Shares Of Titagarh Wagons Limited To The Shareholders Of Cimmco Limited Pursuant To The Share Exchange Ratio As Mentioned In The NCLT Sanctioned Scheme Of Amalgamation

We refer to the Order dated 30th September 2020 passed by the Honble National Company Law Tribunal Kolkata
Bench (NCLT) sanctioning the Scheme of Amalgamation (Scheme) of Cimmco Limited (Cimmco) and Titagarh Capital
Private Limited (TCPL) with Titagarh Wagons Limited (the Company). As per the sanctioned Scheme the shareholders
of Cimmco shall be entitled to 13 equity shares of Rs. 2/- each fully paid up of the Company for every 24 equity
shares of Rs. 10/- each fully paid held by them in Cimmco whose names appear in the Register of Members on the
Record date or to their respective heirs executors administrators or other legal representatives or successor-in-title as the case may be.
Pursuant to Regulation 42 of LODR we now write to inform you that the Board of the Company has fixed Friday the
23rd day of October 2020 as the Record Date for the purpose of allotment of shares of the Company to the
shareholders of Cimmco as mentioned above.