TITAGARH RAIL SYSTEMS LIMITED — Board Meeting, 07-04-2025: Outcome of Board Meeting

The Board of Directors of Titagarh Rail Systems Limited has approved the re-appointments of several key personnel, including Ms. Nayantara Palchoudhuri, Shri Krishan Kumar Jalan, and Shri S.K. Roongta as Non-Executive Independent Directors for their second terms. Additionally, Shri Umesh Chowdhary is reappointed as the Vice Chairman & Managing Director for five years. The Board also noted the retirement of Shri Dinesh Arya as Company Secretary and appointed Shri Aditya Purohit in his place, along with the appointment of Shri Vijay Subramanian as Chief Transformation Officer to enhance operational efficiencies. A postal ballot will be initiated for shareholder approvals on these resolutions.