Shareholders meeting

September 11, 2026 To To Sr. General Manager Sr. General Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400 051 Scrip Code: 544317 Scrip Symbol: TRANSRAILL Sub: Submission of Voting Results & Scrutinizer’s Report of Postal Ballot Ref: Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is with reference to our earlier communication dated August 10, 2026, enclosing the copy of Postal Ballot Notice dated July 28, 2026, for seeking approval of the shareholders of the Company for the Special Business stated below, through remote electronic voting (“Remote e-voting”): 1. Approval to raise capital by way of qualified institutions placement(s) to eligible investors through an issuance of equity shares and/or other securities for an amount aggregating up to ₹ 600.00 Crore 2. Approval of addition in main objects clauses in the Memorandum of Association We further inform you that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted the Postal Ballot as set out in the notice of Postal Ballot. The remote e-voting process concluded at 5.00 p.m. (IST) on Thursday, September 10, 2026, following which the Scrutinizer submitted his report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform you that the resolutions as aforesaid have been approved and passed by the Shareholders with the requisite majority and are deemed to have been passed on September 10, 2026 i.e. being the last date of remote e-voting. TRANSRAIL LIGHTING LIMITED Corporate & Registered Office: 501 A, B, C, E, Fortune 2000, Block-G, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India Tel: +91 22 61979600 | Web: www.transrail.in | CIN: L31506MH2008PLC179012 Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results of the said Postal Ballot conducted electronically through remote e-Voting along with the Scrutinizer's Report for your record. The voting results and the Scrutinizer's Report are being uploaded on the Company’s website www.transrail.in and the website of CDSL at https://www.evotingindia.com/ Kindly take the same on records. For Transrail Lighting Limited Monica Gandhi Company Secretary & Compliance Officer Encl: As above TRANSRAIL LIGHTING LIMITED Corporate & Registered Office: 501 A, B, C, E, Fortune 2000, Block-G, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India Tel: +91 22 61979600 | Web: www.transrail.in | CIN: L31506MH2008PLC179012 Geneirnaflo rmaabtociuootmn p any Scrciopd e 544317 NSSEy mbol TRANSRAILL MSESIy mbol NOTLISTED ISIN INE454P01035 Namoeft hceo mpany TRANSLRIAGIHLTL IINMGI TED Typoefm eeting PosBtaalll ot Datoeft hmee et/il nadgsatoy fr eceipt of 100-9-2026 posbtaallfl oort(m icsna soefP osBtaalll ot) Statritmo eft hmee eting Entdi moeft hmee eting ScrutDientiazielrs Namoeft h Sec rutinizer MitSehsahh FirNmasm e MitSehsah&hC o . Qualification cs MemberNsuhmibpe r 10070 DatoefB oaMrede tiiwnnh gia cphp ointed 280-7-2026 DatoefI ssuoafRn ecpeto otr htce o mpany 110-9-2026 Votirnegs ults Recdoartde 03-08-2026 Totnaulm boefsr h arehoonrl edcedorarstd e 157189 Noo.fs harehporledseietnrn hstme e eteiintgih npe err soortn h ropurgohx y a)PromoatnePdrr so mgortoeurp b)Public Noo.fs harehaotltdeentrdhsmee ed e ttihnrgo vuigdhce oon ferencing a)PromoatnePdrr so mgortoeurp b)Public Noo.fr esolpuatsisioentnd h m ee eting 2 Discloofns outorenves o triensgu lAtdsNd o tes Resol(u1t)i on Resolruetqiuo(inOr redd:iS npaercyi/a l) Special Whetphreorm oter/gprroaourmpieo n tteerri ents hatege edn da/resolution? No -A·pprov-raar·e-rctsaoproIytwaaryq-a-a·Io1·cr-r1rn1tesott·s-prraoc·rm·ee·in·tTft-oseng-rron·sr'lteeo·r~orun·-ngn Descroifrp etsioolncu otnisoind aenri esds uoafen qcuesi htya arnedso/ tohrse erc ufroiartna i meosua ngtg reugpat toR is6n.0g 0 .00 %o fV otpeosl led %o fvo tiens Noo.fv otes Noo.fv ot-eisn Noo.fv ot-es %o fV otaegsa inst Category Modoefv otingN oo.fs hahreelsd ono utstanding favoounrv otes polled favour against onv otpeosl led shares polled ()1 (2) (3)=[(2)/(1()4))* 100 ()5 (6)=[(4)(/7()2=)[](*51)0/0( 2))*100 E-Voting 93859944 98.30489 3859944 0 100.0000 0.0000 Promaotnedr P oll 95478484 0 0.0000 0 0 0.0000 0.0000 PromoGtreoru p PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 954784849 3859944 98.30489 3859944 0 100.0000 0.0000 E-Voting 4361829 36.2151 4361829 0 100.0000 0.0000 Public­ Poll 12044225 0 0.0000 0 0 0.0000 0.0000 Institutions PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 12044225 4361829 36.2151 4361829 0 100.0000 0.0000 E-Voting 114557 0.4285 110670 3887 96.6069 3.3931 PubNloinc - Poll 26733316 0 0.0000 0 0 0.0000 0.0000 Institutions PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 26733316 114557 0.4285 110670 3887 96.6069 3.3931 Total 1342560259 8336330 73.24549 8332443 3887 99.9960 0.0040 Whetrheesro liuPsta iosorsNn o t. Yes Discloofns outoreners e solutionA dNdo tes Resolu(t2i)o n Resolruetqiuoi(nrO erdd:i Snpaercyi/a l) Special Whethperro moter/gprrooaumrpoie tn etre rients htaeeg de nda/resolution? No Approofav dadli itnmi aoionnb jeccltasui snteh msee moranodfau sms oc(i"aMtOioAoft"n h) e Descriopfrt eisoonlc uotnisoind ered Company %o fV otpeosl led %o fv otiens Noo.fv otes Noo.fv ot-eisn Noo.fv ot-es % ofV otaegsa inst Category Modoefv oting Noo.f shhaerleds ono utstanding favoounvr o tes polled favour against onv otpeosl led shares polled (1) (2) (3)=[(2)/(1))(*41)0 0 (5) (6)=[(4)/((27))]=*[1(050) /(2))*100 EV-oting 93859944 98.3048 93859944 0 100.0000 0.0000 Promoatnedr P oll 95478484 0 0.0000 0 0 0.0000 0.0000 PromoGtreoru p PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 95478484 93859944 98.3048 93859944 0 100.0000 0.0000 E-Voting 3425319 28.4395 3425319 0 100.0000 0.0000 Public­ Poll 12044225 0 0.0000 0 0 0.0000 0.0000 Institutions PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 12044225 3425319 28.4395 3425319 0 100.0000 0.0000 E-Voting 114449 0.4281 110707 3742 96.7304 3.2696 PublNiocn- Poll 26733316 0 0.0000 0 0 0.0000 0.0000 Institutions PosBtaall(l iaofpt p licable) 0 0.0000 0 0 0.0000 0.0000 Total 26733316 114449 0.4281 110707 3742 96.7304 3.2696 Total 134256025 97399712 72.5477 97395970 3742 99.9962 0.0038 Whetrheesro liuPsta iosorsNn o t. Yes Discloofns outoreners e solutionA dNdo tes