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Regulation Under 46 of SEBI LODR

2(a) Details of business

2(aa) Memorandum of Association & Articles of Association

2(aa)_Articles of Association & Memroandum of Association

2(ab) i Brief profile of Board of Directors

2(b) Terms & Conditions of appointment Independent Director

2(c) Composition of Committees

2(d) Code of Conduct for Board of Directors and SMPs

2(e) Whistle Blower Policy

2(g) Policy on dealing with Related Party Transactions

2(i) Details of Familiarization Programme

2(j) & (k) Information for Grievance Redressal

2(l)(i) Notice of Board Meeting

2(l)(ii) Financial Results

2(l)(iii)Annual Report 2024

2(m) Shareholding Pattern

2(o)(i) Intimation of Earnings Call

2(o)(ii) Investor presentation of Earnings Call

2(oa) Earnings Call Recording

2(q) Advertisement in the newspaper

2(r) Credit Rating

2(s) Audited financial statements of each subsidiary

2(t) Secretarial Compliance Report under Reg. 24A

2(u) Policy for determination of materiality of events or information

2(v) Contact details of personnel authorised to determine materiality of event and information

2(w) Disclosures under Regulation 30 (8)

2(x) Statements of deviation(s) or variation(s) under Regulation 32

2(y) Dividend Distribution Policy

2(z) Annual Return

2(za) Employee Stock Option Plan (ESOP)

Mumbai (Corporate & Registered Office)

NAGPUR OFFICE

46, Lambent-iT Park, Harihar Nagar, Besa, Nagpur- 440 034 Maharashtra, India.

MANUFACTURING UNITS:

© Copyright. Transrail Lighting Limited. All Rights Reserved

BUSINESS HEADQUARTERS & REGISTERED OFFICE

REGISTERED OFFICE TRANSRAIL LIGHTING LTD

501, A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East Mumbai, Maharashtra 400 051 India.

NAGPUR OFFICE

46, Lambent-iT Park, Harihar Nagar, Besa, Nagpur- 440 034 Maharashtra, India.

MANUFACTURING UNITS:

© Copyright. Transrail Lighting Limited. All Rights Reserved