Board of Directors of the Company at its meeting held today Thursday, August 6, 2026 considered and approved Unaudited Financial Results for June 30, 2026, Reappointment of Mr. Digambar ....

August 6, 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.: Outcome of the Board Meeting held on Thursday, August 6, 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. Thursday, August 6, 2026 has inter-alia considered and approved the following: 1. Unaudited Financial Results Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 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. Reappointment of Mr. Digambar Chunnilal Bagde as Executive Chairman Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the reappointment of Mr. Digambar Chunnilal Bagde (DIN: 00122564) as the Executive Chairman and Whole-time Director of the Company for a period of one year with effect from October 1, 2026 to September 30, 2027, subject to the approval of the shareholders 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 Statutory Auditors (Joint) Based on the recommendation of the Audit Committee, the Board approved and recommended the appointment of M/s. G. M. Kapadia & Co., Chartered Accountants (Firm Registration No. 104767W) as the Statutory Auditors of the Company for its first term of five consecutive years, commencing from the conclusion of the 19th Annual General Meeting of the Company to be held in the year 2026 until 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 conclusion of the 24th Annual General Meeting of the Company to be held in the year 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. The second term of five consecutive years of the existing Statutory Auditors, M/s. Nayan Parikh & Company, Chartered Accountants, will conclude at the 20th Annual General Meeting of the Company to be held in the year 2027. Accordingly, subject to the approval of the shareholders at the ensuing 19th Annual General Meeting, M/s. G. M. Kapadia & Co., Chartered Accountants (Firm Registration No. 104767W) will jointly audit the financial statements of the Company for the financial year 2026-27 along with the existing Statutory Auditors, M/s. Nayan Parikh & Company, Chartered Accountants. Thereafter, M/s. G. M. Kapadia & Co., Chartered Accountants (Firm Registration No. 104767W) will continue as the Statutory Auditors of the Company for the financial years 2027-28 to 2030-31. 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. Cessation of term of Independent Director The Board noted that the term of appointment of Major General Dr. Dilawar Singh (Retd.) (DIN: 08216047) as an Independent Director of the Company, for a period of three years commencing from September 14, 2023, shall be completed on September 13, 2026. Accordingly, he shall cease to be an Independent Director of the Company with effect from the close of business hours on September 13, 2026, upon completion of his term. 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. The meeting commenced at 4.30 p.m. and concluded at 6.35 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 NAYAN PARIKH & (REGISTERED) CHARTERED ACCOUNTANTS OFFICE NO. 9, 2"° FLOOR, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), MUMBAI 400050, INDIA PHONE : (91-22) 2640 0358, 2640 0359 Independent Au-ditor's Review Report on Unaudited Standalone Financial Results for the quarter ended June 30, 2026 of Transrail Lighting Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as Amended) The Board of Directors of Transrail Lighting Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") of Transrail Lighting Limited ("the Company") for the quarter ended June 30, 2026, in which are incorporated the financial results for the quarter ended on that date reviewed by branch auditors of the Company's branches located at Abu Dhabi, Afghanistan, Bangladesh, Benin, Bhutan, Botswana, Cameroon, Djbouti, Eswatini, Ethiopia, Gambia, Ghana, Italy, Jordon, Kenya, Mali, Mozambique, Nepal, Nicaragua, Philippines, Suriname, Thailand, Togo, Tanzania, Tunisia and Uganda and the Management certified results of the Company's branch located at Niger 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 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. Management's responsibility The Statement is the responsibility of the Company's Management and has been approved by the Board of Directors. This statement 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 read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion in our report on this Statement of Unaudited Standalone Financial Results based on our review. 3. Auditor's Responsibility We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we pla NAYAN PARIKH & CO. (REGISTERED) CHARTERED ACCOUNTANTS OFFICE NO. 9, 2No FLOOR, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), MUMBAI 400050, INDIA PHONE : (91-22) 2640 0358, 2640 0359 the review to obtain moderate assurance as to whether the financial statement is free of material misstatements. A review of interim financial information consists of making inquiries, primarily of persons responsible for accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing spec [Showing first 8,000 characters — download PDF for full document]