Transrail Lighting Board Meeting for QIP, Dividend

Board Meeting Details

• Meeting Date: Tuesday, July 28, 2026
• Purpose: To consider two key agenda items

Agenda Items

1. Fund Raising Plan: The board will consider and approve a proposal for raising funds through issuance of equity shares and/or any other eligible securities or any combination thereof through a Qualified Institutions Placement (QIP). This is subject to regulatory/statutory approvals and shareholder approval.

2. Interim Dividend: The board will consider and declare an interim dividend for FY 2026-27 on the company's equity shares. The board will also fix the record date for determining eligibility of members to receive the interim dividend, if declared.

Trading Window Closure

In accordance with the Company's Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015:

• Closure Period: The trading window has been closed from July 1, 2026
• Reopening: The window will reopen after completion of 48 hours from the public disclosure of the unaudited financial results for the quarter ended June 30, 2026
• Applicability: Applies to all designated persons and their immediate relatives