General Updates

July 2, 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 May 26, 2026, the above-mentioned subject, we would like to inform you that Transrail Lighting Limited (“the Company”) has made further investment by way of subscription to the equity share capital in the wholly owned subsidiary of the Company based in the UAE, namely Transrail Trading LLC (formerly known as Transrail Contracting LLC). The Company has invested AED 12,500,000 in the share capital of Transrail Trading LLC. Based on an exchange rate of AED 1 = INR 25.885, the investment amounts to approximately INR 32,35,62,500 (INR 32.35 Crore). Consequent to the aforesaid investment, Transrail Trading LLC continues to remain a Wholly Owned Subsidiary of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI 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 Details 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). While the company has not commenced significant revenue generation as on date, it is actively working towards achieving operational scale and 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 and therefore the necessary approvals have been obtained. whether the promoter / promoter group / group companies have any Except for the Company, none of the promoters, interest in the entity being acquired; if promoter group or group companies have any interest in yes, nature of interest and details the said subsidiary. The transaction is being undertaken thereof and whether the same is done on an arm’s length basis. at “arm’s length”. 3. Industry to which the entity being Transrail Trading LLC operates in the EPC acquired belongs. (Engineering, Procurement and Construction) sector, primarily engaged in Trading of electrical and construction material. 4. Objects and impact of acquisition Transrail Trading LLC, being a wholly owned (including but not limited to subsidiary of the Company, will utilise the funds for supporting projects in Africa and the Middle East disclosure of reasons for acquisition through investment in plant and machinery and other of target entity, if its business is fixed assets, procurement of materials and services for outside the main line of business of project execution, meeting working capital the listed entity). requirements, and for general corporate purposes including acquisitions and joint ventures. 5. Brief details of any governmental or No specific governmental or regulatory approval is regulatory approvals required for the required for investment. The investment falls under the acquisition. Automatic Route under the Foreign Exchange Management Act (FEMA). 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 6. Indicative time period for completion The Company proposes to make an investment of AED of the acquisition. 12,500,000 in Transrail Trading LLC, a wholly owned subsidiary. Accordingly, the said subsidiary will allot the equity shares to the Company after completing the necessary procedures in accordance with the applicable 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 proposes to make a further investment of which the shares are acquired. AED 12,500,000 in Transrail Trading LLC, a wholly owned subsidiary for acquiring 12,500 equity shares of AED 1,000 each. Based on the exchange rate of AED 1 = INR 25.885, the investment amounts to approximately INR 32.35 Crore. 9. Percentage of shareholding / control The Company will continue to hold 100% shareholding acquired and/or number of shares in Transrail Trading LLC, wholly owned subsidiary acquired. after the investment. 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. The Company now holds share capital of AED 13,000,000 in Transrail Trading LLC (post allotment) 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