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- Transrail Lighting Limited announced a plant visit for Analysts & Investors. - The visit is scheduled for Friday, July 10, 2026, at the Nagpur Deoli facility. - No unpublished price sensitive information (UPSI) will be discussed during the meeting.

- Notice of Postal Ballot for shareholder approval on: - Re-appointment of two Independent Directors and one Non-Independent Director. - Approval for commission payment to Non-Executive Directors (up to 1% of net profits for FY2025-26). - Specific commission for Mr. Sanjay Kumar Verma (₹2 Cr) for FY2025-26. - E-voting from July 5, 2026, to August 3, 2026.

- Transrail Lighting Limited invested AED 12.5 million (approx. INR 32.35 Cr) in its wholly-owned UAE subsidiary, Transrail Trading LLC. - Funds will support EPC projects, procurement, and working capital for operations in Africa and the Middle East.

- Concall Schedule - Concall Date: Friday, July 03, 2026

- Board approved re-appointment of Mr. Ashish Gupta and Mr. Ranjit Jatar as Independent Directors for a second term of five years. - Mr. Sanjay Kumar Verma was re-appointed as Non-Executive Director and Vice Chairman. - Independent Director Mr. Vinod Dasari will cease to be a director after August 9, 2026, as he decided not to seek re-appointment due to personal reasons.

- Transrail Lighting Limited has announced the closure of the trading window for insiders/designated persons and their immediate relatives. - The closure is effective from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.

- Order Win: Transrail Lighting Limited secured new international orders. - Order Value: Approximately ₹459 Crore. - Details: The orders are primarily for EPC projects for construction of Transmission Lines in the MENA region. This strengthens the company's unexecuted order book and reinforces its global footprint. Total order inflow for the year has reached ₹1,034 Cr, with an additional L1 position of around ₹400 Cr.

- The Board approved the 100% equity stake acquisition of Gactel Turnkey Projects Ltd (FY26 turnover ₹12.24 Cr) for up to ₹10 Cr to enhance EPC capabilities. - Mr. Raman Rajagopalan, Deputy Managing Director, resigned effective July 31, 2026, citing personal commitments.

- Board Meeting held on June 22, 2026, approved the acquisition of 100% equity stake in Gactel Turnkey Projects Limited for a cash consideration not exceeding ₹10 Crore. The acquisition is strategic, aimed at strengthening cooling tower engineering and execution capabilities. Gactel's turnover for FY 2025-26 was ₹12.23 Crore. - Noted the resignation of Mr. Raman Rajagopalan, Deputy Managing Director, effective July 31, 2026, due to personal commitments.

- Board approved 100% equity acquisition of Gactel Turnkey Projects Ltd (< ₹10 Cr cash consideration) to enhance EPC capabilities. - Deputy Managing Director, Mr. Raman Rajagopalan, resigned effective July 31, 2026, due to personal commitments.

- Investor Meeting Schedule - June 15, 2026: Antique's Singapore Investors' Conference & 1x1/Group meetings (Location: Singapore, Mode: Physical) - June 16, 2026: Systematix Promoters & Founders Forum 2026 (Location: Mumbai, Mode: Physical) - No unpublished price sensitive information (UPSI) will be discussed.

- Transrail Lighting Limited reported record FY26 revenue of ₹6,880 Cr (▲30% YoY), EBITDA of ₹820 Cr (▲21% YoY), and PAT of ₹421 Cr (▲28% YoY). - Declared a 100% dividend (₹2 per equity share) for FY26. Net debt reduced by 30% YoY to ₹274.16 Cr; operating cash flow more than doubled to ₹817 Cr. ROCE stood at 25.79%. - Unexecuted order book of ₹16,361 Cr provides 2+ years of revenue visibility, with a new order intake plan of ₹10,000-11,000 Cr for FY27. - Guided for 20-22% revenue growth and approximately 11% EBITDA margin for FY27, noting a prudent outlook due to geopolitical and supply chain challenges, while aiming for 20-25% growth over the next three years. - Approved additional capex of ₹203 Cr for construction equipment; existing capacity expansion (towers to 196,000 MT, conductors doubled) expected to complete by Q2/Q3 FY27.

- Order Win: Transrail Lighting Limited secured fresh orders and holds L1 position for additional projects. - Order Value: New orders worth ₹575 Crore. - L1 Position Value: Approximately ₹400 Crore. - Details: Orders are primarily in the T&D segment, including a 500 kV HVDC line, and also include Civil & Pole businesses.

Transrail Lighting Limited has submitted the audio recording of its Earnings Call for the Audited Financial Results for the quarter and year ended March 31, 2026. The call was held on Wednesday, May 27, 2026, at 03:00 p.m. by company officials. The link to the audio recording is provided in the filing.

Consolidated Revenue ₹6,880Cr vs ₹5,308Cr (▲30% YoY), EBITDA ₹820Cr vs ₹676Cr (▲21% YoY), PAT ₹421Cr vs ₹329Cr (▲28% YoY). EBITDA Margin 11.9% vs 12.7% (▼80bps). The Un-executed Order Book increased by 12% YoY to ₹16,361 crore. The Board recommended a dividend of 100% (₹2 per equity share) and approved a capex plan of ₹203 crore.

Consolidated Revenue ₹1,863 Cr vs ₹1,946 Cr (▼4% YoY), EBITDA ₹207 Cr vs ₹237 Cr (▼13% YoY), PAT ₹97 Cr vs ₹127 Cr (▼24% YoY). EBITDA Margin 11.11% vs 12.18% (▼107bps) for the quarter ended March 31, 2026. For the full year FY26, the company reported stellar performance with 30% revenue growth and 28% PAT growth. Un-executed Order Book increased by 12% YoY to ₹16,361 Cr and a dividend of 100% (₹2 per equity share) was recommended for FY26.

Transrail Lighting Limited's Board approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. A final dividend of Rs. 2 per equity share was recommended. The Board also approved the issuance of Commercial Papers and Non-Convertible Debentures, each up to Rs. 100 Crore, a capex plan of Rs. 203 Crore, and investments of AED 31.3 million in UAE subsidiaries. The company disclosed an Income Tax search during Q4 FY26, stating no material adverse impact.

Standalone Revenue ₹1,863.32Cr vs ₹1,945.99Cr (▼4.25% YoY), EBITDA ₹210.28Cr vs ₹233.91Cr (▼10.09% YoY), PAT ₹100.02Cr vs ₹125.24Cr (▼20.13% YoY). EBITDA Margin 11.29% vs 12.02% (▼73bps).