Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 8, 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: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (“SEBI”) (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, Please find enclosed herewith the Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026. We request you to take the aforementioned 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date: July 08, 2026 The Compliance Officer/ Company Secretary TRANSRAIL LIGHTING LIMITED 501, A,B,C,E FORTUNE 2000, BLOCK G BANDRA KURLA COMPLEX BANDRA (EAST ). MUMBAI: 400051 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above – captioned regulation we hereby confirm that since the Company's shares are entirely in dematerialised mode, no request was received from the Depository Participants for dematerialization/ mutilation / cancellation of securities, during the quarter ended 30th June 2026 by We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) [Deepak Tambe] Asst. Vice President MUFG Intime India Private Limited A Part of MUFG Corporate Markets, a division of MUFG Pension & Market Services