Company hereby informs that an earnings call is scheduled on Friday, August 7, 2026 on the Unaudited Financial Results for the Quarter Ended June 30, 2026.

August 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 - 400 051 Scrip Code: 544317 Scrip Symbol: TRANSRAILL Sub: Intimation of Earnings Call on the Unaudited Financial Results for the Quarter Ended June 30, 2026 Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulation’), we hereby inform you that an earnings call is scheduled on Friday, August 7, 2026 at 04:00 P.M. IST, on Unaudited Financial Results for the quarter ended June 30, 2026. The details of the earnings call are enclosed herewith. You are requested to take the above information on records. 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 Conference Call Invitation Quarterly Earnings Call PhillipCapital (India) Private Limited cordially invites you to participate in Transrail Lighting Ltd (TRANSRAI IN) CIN: L31506MH2008PLC179012 Q1FY27 Earnings Conference Call Speakers Friday 7th August 2026 @ 16.00 PM IST Mr. Randeep Narang – Managing Director & CEO 18:30 PM Singapore & HK; 11.30 AM UK Mr. Deepak Khandelwal - CFO Express Join with DiamondPass™ No Wait Time Call Leader https://services.choruscall.in/DiamondPassRegistration/register?confir Vikram Suryavanshi (+91 9867327414) mationNumber=3076241&linkSecurityString=1a80ce2ebb Dial-In-Numbers Primary Number: +91 22 62801143 / 71158044 The numbers listed above are universally accessible from all networks and all countries. Toll Free Number:USA: 18667462133 / UK: 08081011573 / Singapore: 8001012045 / Hong Kong: 800964448