Shareholders meeting

September 28, 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.: Proceedings of the Annual General Meeting held on September 28, 2026, pursuant to Regulation 30 read with Schedule III part - A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 19th Annual General Meeting (AGM) of the Company was held on Monday, September 28, 2026, at 03:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 19th Annual General Meeting (AGM). You are requested to take the above information on record. Yours faithfully, For Transrail Lighting Ltd 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 Gist of proceedings of the 19th Annual General Meeting of Transrail Lighting Limited The 19th Annual General Meeting (AGM) of the Members of the Company was held on Monday, September 28, 2026, at 03:30 p.m. (IST) through Other Audio Visual Means (OAVM) facility. As the requisite quorum was present as per the records of attendance, Ms. Monica Gandhi, Company Secretary, read out instructions for the meeting to be held through OAVM. The shareholders were informed that the Company had appointed Mr. Mitesh Shah, Practicing Company Secretary, as a Scrutinizer to scrutinize the remote e-voting that commenced at 9.00 a.m. IST on Thursday, September 24, 2026 and ended at 5.00 p.m. IST on Sunday, September 27, 2026 and the e-voting during the AGM. Further, the register of the Company’s Directors and Key Managerial Personnel (“KMP”) and their shareholdings, Register of Contracts or Arrangements in which Directors are interested were open for inspection of the Members present in the Meeting. Mr. Digambar C. Bagde, Executive Chairman thereafter called the meeting to order and proceeded with the same. He also introduced the directors present during the meeting. The Chairman delivered Chairman’s Speech giving an overview of the performance of the Company for the financial year ended March 31, 2026, and the way forward. Further, it was announced that there were no qualifications, observations or comments on the financial transactions or matters which have adverse effect on the functioning of the Company as per the Statutory Audit Report on the Financial Statements and Secretarial Audit Report for the year ended on March 31, 2026. The speaker shareholders were invited to ask any queries that they may have on the Company’s financial accounts or business operations of the Company. Mr. Digambar C. Bagde, Executive Chairman and Mr. Randeep Narang, Managing Director & CEO then provided satisfactory response to the queries raised by speaker shareholders. The Company Secretary announced the resolutions placed for approval at the Annual General Meeting and then requested the Members present, who had not cast their vote earlier, to vote through e-voting systems during the Meeting. 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 The Chairman informed that the details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be communicated by the Company Secretary to BSE Ltd. and National Stock Exchange of India Ltd. as well as on the website of e-voting service provider Central Depository Services (India) Limited and will be simultaneously uploaded on the website of the Company within two working days of the conclusion of the meeting. The resolutions briefly related to: 1. Adoption of the Audited Standalone & Consolidated Financial Statements together with the reports of the Board of Directors and Auditors thereon for the financial year ended March 31, 2026 (Ordinary Resolution) 2. Declaration of Final dividend of Rs 2/- per equity share of the Company having face value of Rs.2 each for the financial year 2025-26 (Ordinary Resolution) 3. Appointment of a Director in place of Mr. D. Suryanarayana (DIN: 07304786), who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution) 4. Appointment of a Director in place of Dr. Indu Shekhar Jha (DIN: 00015615), who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution) 5. Ratification of the remuneration payable to the Cost Auditor for FY 2026-27 (Ordinary Resolution) 6. Appointment of G. M. Kapadia & Co., Chartered Accountants as Statutory Auditors (Joint) of the Company (Ordinary Resolution) 7. Approval for authorising Board of Directors to appoint Branch Auditors of the Branch Offices outside India as per Section 143 (8) of the Companies Act, 2013 (Ordinary Resolution) 8. Re-Appointment of Mr. Digambar Chunnilal Bagde (DIN: 00122564) as Executive Chairman (in the capacity of a Whole Time Director) of the Company for a period of 1 year w.e.f. October 01, 2026 (Special Resolution) 9. Appointment of Ms. Ranjana Maitra (DIN: 11881304) as a Non-Executive Independent Director of the Company (Special Resolution) The Meeting concluded at 4.25 p.m. (IST) (including 15 minutes of e-voting time given during the AGM.) 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