Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 and 33 of SEBI Listing Regulations

Date of Board Meeting / Approval: May 26, 2026 (Meeting held from 03:05 PM to 06:05 PM IST)

Audit Opinion: Unmodified opinion on both standalone and consolidated financial results

Auditor's Comment: Emphasis of Matter regarding Income Tax search proceedings under Section 132 of Income-tax Act, 1961 conducted March 24-28, 2026 at company premises and directors/KMP residences. Management believes no material adverse impact on financial position.

Key Financial Highlights [₹ Crores]

Standalone Results:

Revenue from Operations (FY26): ₹3,210.21 crores (Previous Year: ₹2,614.53 crores)

Total Income (FY26): ₹6,336.73 crores

Net Profit (FY26): ₹411.63 crores (Previous Year: ₹328.68 crores)

EPS (FY26): Basic ₹30.66, Diluted ₹30.49 (Previous Year: Basic ₹24.47, Diluted ₹24.33)

Other Equity (FY26): ₹2,305.52 crores (Previous Year: ₹1,889.57 crores)

Cash and Cash Equivalents (FY26): ₹382.66 crores (Previous Year: ₹140.16 crores)

Debt (FY26): Short-term borrowings ₹570.86 crores, Long-term borrowings ₹88.53 crores, Total ₹659.39 crores

Consolidated Results:

Revenue from Operations (FY26): ₹6,779.95 crores (Previous Year: ₹5,212.24 crores)

Total Income (FY26): ₹6,928.83 crores

Net Profit (FY26): ₹403.59 crores attributable to owners (Previous Year: ₹328.68 crores)

EPS (FY26): Basic ₹30.07, Diluted ₹29.90 (Previous Year: Basic ₹24.47, Diluted ₹24.33)

Other Equity (FY26): ₹2,254.44 crores (Previous Year: ₹1,854.22 crores)

Cash and Cash Equivalents (FY26): ₹385.24 crores (Previous Year: ₹141.45 crores)

Segment-wise Performance:

The Company operates in one reportable segment: Engineering, Procurement and Construction business (EPC)

Geographic Revenue Breakdown (FY26):

  • India: ₹3,356.11 crores
  • Outside India: ₹3,423.84 crores

Corporate Actions:

Dividend: Recommended final dividend of ₹2 per equity share (100% of face value of ₹2 each) for FY26, subject to shareholder approval at ensuing AGM. Dividend to be paid within 30 days from AGM date.

Record Date & AGM Date: To be intimated in due course

Other Significant Information:

Fundraising Approved:

  • Commercial Papers (CPs) aggregating up to ₹100 crores
  • Non-Convertible Debentures (NCDs) aggregating up to ₹100 crores

Subsidiary Actions:

  • Approved voluntary winding up of Transrail Lighting Malaysia SDN. BHD. (wholly owned subsidiary with no business operations, no material financial impact)
  • Approved investments in UAE subsidiaries: AED 12,500,000 in Transrail Trading LLC and AED 18,800,000 in Transrail International FZE

Capex Approval: Approved ₹203 crore capex plan for:

  • Towers manufacturing: ₹19.41 crore (capacity addition 6000 MT PA)
  • Conductor manufacturing: ₹9.00 crore
  • Tools and plants for construction: ₹169.04 crore
  • Others: ₹6.00 crore

Associate Company: Acquired 32% equity share capital of CEDEC Engineering Private Limited for ₹0.36 crore in previous quarter, now classified as Associate