CIMMCO

Cimmco Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company at its meeting held on February 13, 2015; 1. Shri Dharmendar Nath Davar has resigned from the Board of the Company at the conclusion of the meeting on February 13, 2015. 2. Shri Ram Narayan Tiwari - Director (Works) who was appointed w.e.f. February 25, 2013 for a period of two years has been re appointed by the Board for another term of two years w.e.f February 24, 2015.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Cimmco Limited has submitted to the Exchange a copy of result of Postal Ballot pursuant to Clause 35A of the Listing Agreement.

Cimmco Limited has submitted to the Exchange a copy of notice and postal ballot form of the Company sent to the shareholders.

Cimmco Limited has informed the Exchange that Shri Rakesh Mohan Agarwal has resigned from the Board of the Company w.e.f. November 8, 2014.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Cimmco Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 11, 2014.

Cimmco Limited has informed the Exchange that Ms. Vinita Bajoria has been appointed as Non Executive Director on the Board of the Company w.e.f. September 11, 2014.

Cimmco Limited has submitted to the exchange the details of voting results of the Annual General Meeting of the Company held on the September 11, 2014 as per Clause 35A of Listing Agreement.

Cimmco Limited has informed the Exchange that the Share Transfer Register and Register of Members of the Company shall remain closed from September 6, 2014 to September 11, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled on September 11, 2014.

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of M/s. Titagarh Wagons Ltd (hereinafter referred to as "the acquirer"/"TWL") along with M/s. Cimco Equity Holdings Pvt. Ltd ("Person Acting in Concert" /"PAC" /"CEHPL") has informed this Post Offer Announcement to the Equity Shareholders of Cimmco Ltd ("Target Company") in connection with the Offer in compliance with regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ( SEBI (SAST) Regulations ). The Detailed Public

Cimco Equity Holdings Private Ltd has submitted to the Exchange vide letter dated August 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange that the Audit Committee at its meeting held on the August 07, 2014 has appointed Mr Raj Kumar Agarwal as Chief Financial Officer of the Company which has been taken on record by the Board on the Same day.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of M/s. Titagarh Wagons Ltd (hereinafter referred to as "the acquirer"/"TWL") alongwith M/s. Cimco Equity Holdings Pvt. Ltd ("Person Acting in Concert" /"PAC" /"CEHPL") has informed the Exchange regarding Corrigendum to the Detailed Public Statement & Offer Opening Public Announcement to the Shareholders of Cimmco Ltd ("Target Company"), pursuant to regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") in respect o

Cimmco Limited has submitted to the Exchange, vide letter dated July 09, 2014 a copy of Recommendations of the Committee of Independent Directors on the Open Offer to the Shareholders of the Company dated July 08, 2014.

Cimmco Limited has informed the Exchange that the Paid Up Share Capital of the Company has been increased from Rs 45,14,85,260/- to Rs 60,14,85,260/- divided in to 2,01,48,526 Equity Shares of Rs 10/- each and 400,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each pursuant to allotment of 1,50,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each by the Committee of Directors (which had been delegated the power for the purpose) at its meeting held on July 08, 2014 to a Promoter Group Entity.

Cimmco Limited has informed the Exchange that Shri Sushil Kumar Saraogi, Chief Financial Officer of the Company passed away on June 30,2014.

Cimmco Limited has informed the Exchange that the Paid up Share Capital of the Company has been increased from Rs.20,14,85,260/- to Rs.45,14,85,260/- divided in to 2,01,48,526 Equity Shares of Rs.10/- each and 2,50,00,000- 8% Non Cumulative Non Convertible Redeemable Preference Shares of Rs 10/- each pursuant to allotment of the latter by the Committee of Directors (which had been delegated the power for the purpose) at its meeting held on June 28, 2014.

Cimmco Limited has informed the Exchange, vide letter dated June 14, 2014 regarding the Result of Postal Ballot.

Asset Reconstruction Company (India) Ltd. has submitted to the Exchange, vide letter dated June 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cimmco Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Cimmco Limited has informed the Exchange that has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies ( Management and Administration ) Rules 2014 along with the Postal Ballot Form.

VC Corporate Advisors Pvt Ltd ("Manager to the Offer") on behalf of M/s. Titagarh Wagons Ltd (hereinafter referred to as "the acquirer"/"TWL") alongwith M/s. Cimco Equity Holdings Pvt. Ltd (hereinafter referred to as the "Person Acting in Concert" /"PAC" /"CEHPL") has informed the Exchnage regarding Detailed Public Statement ("DPS") in compliance with regulation 13(2)(b), 13(2)(f), 13(4) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ( SEBI (SAST) Regulations )

Titagarh Wagon Limited has submitted to the Exchange vide letter dated April 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2014, has decided to issue 8% Non Cumulative Redeemable Preference Shares aggregating to the extent of Rs. 50 Crore to a Promoter Group Entity on private placement basis; and also approved extension of financial year ended March 31, 2014 to end on the June 30, 2014 subject to compliance with all the applicable provision of law.The other terms and conditions of the Issue would be communicated in due course.

VC Corporate Advisors Pvt Ltd has submitted to the Exchange a Copy of Public Announcement in respect of the Open Offer by M/s. Titagarh Wagons Ltd ("Acquirer") along with M/s. Cimco Equity Holdings Pvt Ltd ("Person Acting in Concert" or "PAC") to the shareholders of M/s. Cimmco Limited ("Target Company").

Cimmco Limited has informed the Exchange regarding a press release dated April 12, 2014, titled "Cimmco Board approves Issue of Preference Shares to the extent of Rs. 50 crore to the Promoter".

Cimmco Limited has informed the Exchange that the Company's Registered Office has been shifted from Premlata 4th Floor, 39 Shakespeare Sarani Kolkata - 700017 to 756, Anandpur EM Bypass Kolkata - 700107 with effect from January 15, 2014.

Cimmco Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Cimmco Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Cimmco Limited has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on August 26, 2013.

Cimmco Limited has submitted to the Exchange the details regarding the Voting Results of the Company at the Annual General Meeting held on August 26, 2013 as per Clause 35A of the Listing Agreement.

Cimmco Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Cimmco Limited has informed the Exchange that the Register of Members of the Company will remain close from August 17, 2013 to August 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting scheduled on August 26, 2013.

Cimmco Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Cimmco Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2012.

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Shri R N Tiwari as Directors (Works) of the Company.

Cimmco Limited has informed the Exchange that Sri Ram Narayan Tiwari, Vice President has been appointed as Director (Works) of the Company w.e.f. January 30, 2013 and his appointment shall become effective from the date of receipt of Director Identification No. (DIN).

Cimmco Limited has informed the Exchange that resignation submitted by Sri Rakesh Kumar Goel has been received & taken on record by the Board of Directors of the Company at its meeting held on January 30, 2013. Thus Shri R. K. Goel has ceased to be a Director of the Company w.e.f. January 30, 2013.

Cimmco Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Cimmco Limited has informed the Exchange vide letter dated November 15, 2012 that Sri Sushil Kumar Saraogi has been appointed as Chief Financial Officer of the Company w.e.f. November 12, 2012.

Cimmco Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Cimmco Limited has submitted to the Exchange vide letter dated October 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated October 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 15, 2012.

Cimmco Limited has informed the Exchange that Sri Rakesh Kumar Goel has been appointed as Additional Director of the Company w.e.f. September 15, 2012 at the meeting of Board held on September 18, 2012.

Cimmco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 15, 2012.

Cimmco Limited has informed the Exchange that the Share Transfer Register and the Register of Members shall remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 15, 2012.

Cimmco Limited has informed the Exchange that : (1) Sri Manoj Jha, Managing Director and Chief Executive Officer of the Company has resigned w.e.f. July 30, 2012 and his resignation accepted by the Board at its meeting held on date; (2) Sri J P Chowdhary, Executive Chairman of the Company has been appointed as Chief Executive Officer of the Company w.e.f. July 30, 2012; (3) Audit Committee at its meeting held on July 30, 2012 has take on record the resignation of Sri Ashis Toshniwal, Chief Financial Officer of the Company.