Cimmco Ltd has informed BSE regarding Outcome of Board Meeting held on August 22, 2016. We write to inform that pursuant to the Scheme of Amalgamation of Titagarh Agrico Private Limited (a subsidiary of the Company) with Cimmco Limited (another subsidiary of the Company) and their respective shareholders ('Scheme') sanctioned by the Hon'ble National Company Law Tribunal (NCLT), Kolkata Bench, the Board of Directors of Cimmco Limited ('Cimmco') has passed a resolution on 2nd December, 2017, to allot 72,00,000 (Seventy two lakh) equity shares of Rs. 10/- each of Cimmco to Titagarh Wagons Limited ('the Company'), the eligible/only member of Titagarh Agrico Private Limited ('TAPL') in the share exchange ratio of 1 (one) equity share of Rs. 10/- each of Cimmco for every 5 (five) equity share of Rs. 10/- each held in TAPL. (As Per BSE Announcement Dated on 04.12.2017)