Record Date

August 24, 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.: 19th Annual General Meeting/ Record Date/ E-voting cut-off date Dear Sir / Madam, We hereby wish to inform you of the following: 1. The 19th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 28, 2026, at 3:30 p.m. (IST) through Video Conference ("VC") or Other Audio Visual Means ("OAVM") in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (“SEBI”). 2. The Company has fixed Friday, September 11, 2026, as the “Record Date” for the purpose of determining the Members eligible to receive Final Dividend for the financial year 2025- 26 and Final Dividend, if approved by the shareholders at the AGM, will be paid within 30 days from the date of the AGM. 3. In terms of Regulation 44 of SEBI LODR and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules 2014, the Company has fixed Monday, September 21, 2026 as the cut-off date to record the entitlement of shareholders to cast their vote for the said AGM by electronic means. Accordingly, the shareholders holding shares as on the cut- off date for e-voting only shall be entitled to avail the facility of remote e-voting as well as e- voting at the AGM. The Company would be availing E-voting Services of Central Depository Services Limited. Pursuant to the SEBI Circular dated December 9, 2020 on “e-voting facility provided by Listed Companies”, all the individual demat account holders can vote electronically by way of single login credential, through their demat accounts / websites of Depositories / DPs in order to increase the efficiency of the voting process. 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 e-voting facility will be available during the following e-voting period Commencement of Thursday, September 24, 2026 at 09:00 a.m. (IST) e-voting Conclusion of e- Sunday, September 27, 2026 at 05: 00 p.m. (IST) voting Thanking you, Yours faithfully, For Transrail Lighting Ltd. Monica Gandhi Company Secretary & 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