Transrail Lighting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Un-Audited financial ....

July 31, 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: Intimation of the Board Meeting to be held on Thursday, August 6, 2026 Ref: Ref: Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Transrail Lighting Limited (“the Company”) is scheduled to be held on Thursday, August 6, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company, which has been closed for the Company’s designated persons and their immediate relatives from Wednesday, July 1, 2026, shall remain closed until Saturday, August 8, 2026. Kindly take the above information on record. This intimation of notice of the Board meeting will be available on the Company’s website, i.e., www.transrail.in For Transrail Lighting Limited Monica Gandhi Company Secretary and Compliance Officer 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