Outcome of Board Meeting

November 3, 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 - 400051 Scrip Code: 544317 Scrip Symbol: TRANSRAILL Sub.: Outcome of the Board Meeting held on Tuesday, November 3, 2026 Ref.: Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 3, 2026, has inter-alia considered and approved the following: 1. Unaudited Financial Results Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026. A copy of the aforesaid Financial Results along with the Limited Review Reports issued by the Statutory Auditors thereon are enclosed herewith as Annexure I. 2. Appointment of Mr. Harsh Narang - Vice President (Civil Business) as the Senior Management Personnel (SMP) of the Company The Board has considered appointment of Mr. Harsh Narang - Vice President (Civil Business) as the Senior Management Personnel (SMP) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure II. 3. Appointment of Mr. Prashant Thorat - Senior Vice President (Poles & Lighting Business) as the Senior Management Personnel (SMP) of the Company The Board has considered appointment of Mr. Prashant Thorat - Senior Vice President (Poles & Lighting Business) as the Senior Management Personnel (SMP) of the Company. 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 details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure III. 4. Appointment of Mr. Unmesh Nerkar - Senior Vice President (Supply Chain Management) as the Senior Management Personnel (SMP) of the Company The Board has considered appointment of Mr. Unmesh Nerkar - Senior Vice President (Supply Chain Management) as the Senior Management Personnel (SMP) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure IV. 5. Cessation of Mr. Anant Kadiwal - President (Civil Business), as the Senior Management Personnel (SMP) of the Company Mr. Anant Kadiwal, President (Civil Business), will attain the prescribed retirement age and accordingly, will retire from the position of President (Civil Business) of the Company. Consequently, he shall cease to be a Senior Management Personnel (SMP) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure V. 6. Cessation of Mr. Ashok Rawat - Vice President (Poles & Lighting Business), as the Senior Management Personnel (SMP) of the Company Mr. Ashok Rawat has resigned from the designation of Vice President (Poles & Lighting Business) and in view of the same he also ceased to be the Senior Management Personnel (SMP) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure VI. The meeting commenced at 3.35 p.m. and concluded at 5.32 p.m. 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 Annexure I NAVAN PARIKH & CO. G. M. KAPADIA & CO. Chartered Accountants Chattered Accountants Office No. 9, 2nd Floor, Jain Chambers, 1007, Raheja Chambers, 5 77, S. V. Road, Bandra (West), 213, Nariman Point, Mumbai -400050 Mumbai -400021 Independent Auditor's Review Report on unaudited standalone financial results for the quarter and half year ended September 30, 2026 of Trans rail Lighting Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as Amended) The Board of Directors, Transl"ail Lighting Limited, Mumbai. 1. We have reviewed the accompanying statement of unaudited standaJone financial results of Transrail Lighting Limited ("the Company") for the quarter and half year ended September 30, 2026 ("the Results"), included in the financial results for the quarter and haJf year ended on that date reviewed by branch auditors oft he Company's branches located at Abu Dhabi, Afghanistan, Bangladesh, Benin, Bhutan, Botswana, Cameroon, Djibouti, Eswatini, Ethiopia, Gambia, Ghana, Italy, Jordan, Kenya, Mali, Mozambique, Nepal, Nicaragua, Niger, Philippines, Suriname, Tanzania, Thailand, Togo, Tunisia and Uganda and which are included in the accompanying statement of unaudited standalone financial results being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India ("SEBI'') (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time ("the Listing Regulations"). 2. This Results, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013, ("the Act") read with the relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirement of Regulation 3 3 of the J, isting Regulation. Our responsibility is to express a conclusion on the Results based on our review. 3. We conducted our review of the Results in accordance with the Standard on Review Engagements ("SRE") 2410, "Review ofI nterim Financial Information performed by the -----Independent Auditor o.ft he Entity'' issued by the Institute of Chartered Accountants oflndia. 'tand ar d requires that we plan and perfonn the review to obtain moderate assm hether the financial statements are free of material misstatements. A revi , financial information consists of making inquiries, primarily of persons respo o /,, ~ : nciaJ and accounting matters, and applying analytical and other review proce o),,. red Ac Nayan Parikh & Co. G. M. Kapadia& Co. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed [Showing first 8,000 characters — download PDF for full document]