General Updates

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 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Investment in the Share Capital of Transrail Trading LLC, a Wholly Owned Subsidiary in UAE Dear Sir/Madam, With reference to our earlier submission dated July 28, 2026, on the above-mentioned subject, we wish to inform you that Transrail Lighting Limited (“the Company”) has made a further investment by way of subscription to the equity share capital of its wholly owned subsidiary incorporated in the UAE, namely, Transrail Trading LLC (formerly known as Transrail Contracting LLC). The Company has invested AED 15,300,000 in the equity share capital of Transrail Trading LLC. Based on the applicable exchange rate of AED 1 = INR 26.015, the investment amounts to INR 39,80,29,500, i.e. approximately INR 39.80 crore. Consequent to the aforesaid investment, Transrail Trading LLC continues to remain a wholly owned subsidiary 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 provided in Annexure A. Kindly take the above information on record. For Transrail Lighting Limited Monica Gandhi Company Secretary and 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 A Particulars Transrail Trading LLC 1. Name of the target entity, details in Transrail Trading LLC (formerly known as Transrail brief such as size, turnover etc. Contracting LLC) is a wholly owned foreign subsidiary of the Company, bearing registration number 1359475. The company was incorporated on June 21, 2024, in the United Arab Emirates (UAE). The company is in the operational development stage and is working towards generating revenue. 2. Whether the acquisition would fall Transrail Trading LLC, being a wholly owned within related party transaction(s) and subsidiary of the Company, is a related party of the Company. Except for the Company, none of the whether the promoter / promoter promoters, members of the promoter group or group group / group companies have any companies has any interest in the said subsidiary. interest in the entity being acquired; if yes, nature of interest and details The transaction has been undertaken on an arm’s-length thereof and whether the same is done basis and the necessary approvals have been obtained. at “arm’s length”. 3. Industry to which the entity being Transrail Trading LLC operates in the Engineering, acquired belongs. Procurement and Construction (EPC) sector and is primarily engaged in the trading of electrical and construction materials. 4. Objects and impact of acquisition The remittance has been made to support the (including but not limited to Company’s Middle East operations, including the procurement of materials and services for project disclosure of reasons for acquisition execution, meeting working-capital requirements, of target entity, if its business is raising finance and other general corporate purposes. outside the main line of business of the listed entity). 5. Brief details of any governmental or No specific governmental or regulatory approval was regulatory approvals required for the required for investment. The investment has been made acquisition. under the automatic route in accordance with the applicable provisions under the Foreign Exchange Management Act (FEMA). 6. Indicative time period for completion The Company has remitted AED 15,300,000 towards of the acquisition. subscription to 15,300 equity shares of AED 1,000 each 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 in Transrail Trading LLC. The corresponding equity shares shall be allotted upon completion of the applicable procedures under the laws of the United Arab Emirates. 7. Nature of consideration – whether Investment by way of cash cash consideration or share swap or any other form and details of the same. 8. Cost of acquisition and/or the price at The Company has remitted AED 15,300,000 towards which the shares are acquired. subscription to 15,300 equity shares of AED 1,000 each in Transrail Trading LLC. Based on the applicable remittance exchange rate of AED 1 = INR 26.0150, the amount remitted is equivalent to INR 39,80,29,500, i.e. approximately INR 39.80 crore. 9. Percentage of shareholding / control The Company will continue to hold 100% of the equity acquired and/or number of shares share capital of Transrail Trading LLC after the acquired. allotment of the equity shares pursuant to the aforesaid remittance. 10. Brief background about the entity Transrail Trading LLC (formerly known as Transrail acquired in terms of products/line of Contracting LLC), a wholly owned subsidiary of the Company, is duly incorporated and registered in the business acquired, date of Emirate of Dubai, UAE, having License No. 1359475. incorporation, history of last three The company was incorporated on June 21, 2024 to years’ turnover, country in which the undertake electrical and power infrastructure acquired entity has presence and any contracting activities. The company’s business other significant information (in objectives include trading in electrical items required brief). for transmission lines, substations, and solar projects. It is also permitted to undertake trading of construction materials. There was no turnover generated as on March 31, 2026 as the company is at a growth stage and is working towards generating revenue in the coming years. 11. Any other relevant information. Upon completion of the allotment, the share capital of Transrail Trading LLC will increase from AED 13,000,000 to AED 28,300,000, and it will continue to remain a wholly owned subsidiary 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