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Titagarh Rail Systems Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

10:43 AM, 29th May 2023

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular bearing Ref. No. CIR/CFD/CMD1/27/2019 dated February 8th 2019 please find enclosed the Annual Secretarial Compliance Report issued by Shri Sumantra Sinha Practicing Company Secretaries for the financial year ended 31st March 2023.You are requested to take the same on your record.

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