Transrail Lighting Limited

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25[th] January, 2025

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: Intimation pursuant to Regulation 47 of SEBI LODR for publication of Postal Ballot Notice in Newspapers

Dear Sir / Madam,

Pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication dated 25[th] January, 2025, for the Postal Ballot Notice.

We hereby request you to take the aforementioned on your record and oblige.

For Transrail Lighting Limited

Gandhali Digitally signed by Gandhali Anant Anant Upadhye Date: 2025.01.25 Upadhye 13:17:47 +05'30'

Gandhali Upadhye Company Secretary and Compliance Officer

Encl: As above

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: U31506MH2008PLC179012

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marathi.freepressjournal.in
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मुंबई , शनिवार , नि . २५ जािेवारी २०२५
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6 lr‘. dfm© H$í¶n Jm§Yr Am{U lr. H$í¶n {Xbrn Jm§Yr 3,45,83,037.54 {Zdmgr âb°Q> H«$.E/301, lr {gÕr{dZm¶H$ Q>m°da grEMEg {b., H¥$îUm JmS>©Z H$m°åßbo³g, {MHy$dmS>r, ~mo[adbr npíM‘, ‘w§~B© 400092 775 Mm¡.’y$. MQ>B© joÌ gm§Ho${VH$ H$ãOm é. 29484000/- é. 2948400/- ImVo H«$. 209272434 grAm¶E’$Eggr H$moS> EZAma~r0015021H°$Zam ~±H$ lr amUr lr{Zdmg e‘m©, ‘w§~B© 918762087360‘mbmS> nyd© emIm (15021), ãbm°H$ - Or, dm§Ðo Hw$bm© g§Hw$b, dm§Ðo nyd©, ‘w§~B©-400051. Xÿ.:grAm¶EZ: +91 22 61979600 & ¶w31506E‘EM2008nrEbgr179012 do~: www.transrail.in gyMZm ¿¶mdr H$s{b{‘Q>oS> {b{‘Q>oS)>, H§$nZrO A°³Q>, 2013 À¶m (¶mnydu Omhra gyMZm Amåhr,àUd H§$ñQ´>³eÝg àm¶ìhoQ> àUd H§$ñQ´>³eÝg
7 lr. d¡^d AaqdX nmQ>rb (H$O©Xma)/ 13,34,887.48 {‘iH$V g‘m{dï> Mo Vo gd© ^mJ Am{U {d^mJ âb°Q> H«$.305, ‘moO‘m{nV joÌ 452 Mm¡.’y$., Am{XZmW H$m°åßbo³g Aem kmV {~pëS>¨J H«$‘m§H$ 2 ‘Yrb 2am ‘Obm da ~m§YH${‘V O{‘Z YmaH$ grQ>rEg H«$.190 ¶oWo pñWV nmbKa é. 1384000/- é. 138400/- ImVo H«$. 209272434 H°$Zam ~±H$ lr adtÐ Hw$‘ma e‘m©, nmbKa, 919711316869 Q>nmb ‘VXmZ Am{U B©-ìhmoQ>tJMr gyMZm VaVyXrÝd¶o d¡Y Am{U H§$nZrO A°³Q>, 1956 AÝd¶o [aVga BÝH$m°nm}aoQ> H§$nZr Am{U Ë¶m§Mo
lr. {Xbrn {H$gZ nmQ>rb (h‘rXma) Jmd, {Oëhm nmbKa ‘hmamï´> 401404 377 Mm¡.’y$. MQ>B© joÌ gm§Ho${VH$ H$ãOm grAm¶E’$Eggr H$moS> EZAma~r0004641 g^mgXm§Zm ¶mÛmao H$i{dÊ¶mV ¶oVo H$s, àË¶oH$s gwYm[aV H§$nZr A{Y{Z¶‘, 2013 ("A{Y{Z¶‘') À¶m H$b‘ 108, 110 À¶m VaVwXr Am{U Agë¶mg AÝ¶ H$moUË¶mhr Zm|XUrH¥$V H$m¶m©b¶ ¶oWo 1001, 10dm ‘Obm, S>rEbEM nmH©$, E‘Q>rEZEbOdi, Eg ìhr amoS>,
98 lr. g§Vmof ^mobm àgmXew³bm lr gál¥§Jr gpìh©gog 35,08,766.147,40,705.43 gm§Ho${VH$ H$ãOm âb°Q> H«$.002 (‘moO‘m{nV 424 Mm¡.’y$. ~r/¶w), J«rZ Jmd Aem kmV H$m°åßbo³g ‘Yrb Aï>{dZm¶H$ J«rZ Jmd grEMEg {b Aem kmV {~pëS>¨J H«$.10 ‘Ü¶o, Vi ‘Obm da ~m§YH${‘V O{‘Z YmaH$ grQ>rEg H«$.22/2, Jw§S>oMm B§S>ñQ´>r¶b BñQ>oQ> g‘moa pñWV, doñQ>Z© E³gàog hm¶do, AmHw$bu amoS> ‘Yrb H$m§{Xdbr nyd©, ‘w§~B©-400101 23/4/1, 23/4/2, 23/1 Jmd H$merJmd, VmbwH$m Am{U {Oëhm R>mUo. {~ëQ> An joÌ 424 Mm¡.’y$. é. 5791500/- é. 2268000/- é. 226800/- ImVo H«$. 209272434 grEZAma~r0015021Am¶E’$Eggr H$moS> H°$Zam ~±H$ H°$Zam ~±H$ lr amUr lr{Zdmg e‘m©, lr amUr lr{Zdmg e‘m©, 918762087360li‘mbmS> nyd©, (15021), à¶moÁ¶ VaVwXr ghdmMVm H§$nÝ¶m§Mo (ì¶dñWmnZ Am{U àemgZ) {Z¶‘, 2014 ("{Z¶‘') À¶m {Z¶‘ 20 Am{U 22, {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bñQ>tJ Am°pãbJoeÝg A±S> {S>ñH$bmoOa [a³dm¶a‘|Q>g) ao½¶wboeÝg, 2015 ("{bñQ>tJ ao½¶wboeÝg') Mo ao½¶wboeZ 44 (gÜ¶m àM{bV Agboë¶m Ë¶mÀ¶m JmoaoJmd (npíM‘), ‘w§~B©-400062 ¶m§Mo ¶mImbrb {‘iH$VrH$[aVm (VnmgV AmhmoV. 23 OmZodmar, 2024 amoOrÀ¶m {dH$mg H$amamÝd¶o {b{IV gXa {‘iH$V n[a{eï>mV ) Zm‘m{YH$ma Z‘wX
Ûmao à{V{Z{YËd lr. ¶oWo V{ZîH$m H$‘{e©H$b àr‘ogog H$mo-Am°n gmogm¶Q>r {b ‘Yrb ~og‘|Q> ‘Obm gh Vi ‘Obm da em°n H«$.6 é. 579150/- ImVo H«$. 209272434 ‘mbmS> nyd©, H$moUË¶mhr d¡Ym{ZH$ XþéñË¶m, gmYmaU qH$dm nwZA©{Y{Z¶{‘Vtgh), Xr BpÝñQ>Q>çwQ> Am{U Ûmao, H$mdoar H$mo Am°nao{Q>ìh hmD$qgJ
10 ZdrZ Oo nm§S>o Am{U lr. OmoqJAÝda hþgoZ ‘mohå‘X eoI (H$O©Xma), lr Bñ‘mB©b amoeZ ImZ Xa Or nm§S>o 24,41,633.01 172 Mm¡.’y$. MQ>B© qH$dm gXa 206 Mm¡.’y$. {~ëQ> An gm§Ho${VH$ H$ãOm âb°Q> H«$.1003, 10dm ‘Obm, ‘moO‘m{nV joÌ 47.40 Mm¡.‘rQ>g© ~r qdJ, [abm¶~b àoñQ>rO Aem ZmdmMm {~pëS>¨J ¶oWo Jmd AmMmoio, Zmbmgmonmam nyd©, VmbwH$m dgB© {Oëhm R>mUo ‘hmamï´> 401209. Am{U 510 Mm¡.’y$. {~ëQ> An joÌ gm§Ho${VH$ H$ãOm MQ>B© joÌ 426 Mm¡.’y$ é. 2190000/- é. 219000/- ImVo H«$. 209272434 grgrAm¶E’$Eggr H$moS> Am¶E’$Eggr H$moS> EEZAma~r0015022ZAma~r0015021H°$Zam ~±H$ lr. Eg gr amUo, ‘w§~B© A§Yoar npíM‘-2 (15022), 919820080709918762087360li(15021), Am°’$ H§$nZr goH«o$Q>arO Am°’$ B§{S>¶mH$Sy>Z Omar H$aÊ¶mV Ambobo gd©gmYmaU g^m§darb goH«o$Q>ar¶b ñQ>±S>S>© ("EgEg-2') ghdmMVm {ZJ‘ ì¶dhma ‘§Ìmb¶mZo Omar Ho$boë¶m 8 E{àb, 2020 {XZm§{H$V OZab g³¶w©ba H«$. 14/2020, 13 E{àb, 2020 {XZm§{H$V 17/2020, 28 {S>g|~a, 2022 {XZm§{H$V 11/2022, 25 gßQ>|~a, 2023 {XZm§{H$V 09/2023 Am{U A{bH$S>Mo 19 gßQ>|~a, 2024 {XZm§{H$V OZab í¶m‘amd AnqgJoH$a Am{U AÝ¶ (¶m§Zr Ë¶m‘Yrb A{YH$ Vn{ebdmanUo g‘m{dï>rV AQ>r Am{U eVvda {dH$mgH$m§Zm gXa {‘iH$VrÀ¶m g§X^m©V {dH$mgh¸$ ‘§Oya Ho$bo AmhoV. gmogm¶Q>r {b{‘Q>oS> ( gmogm¶Q>r ) À¶mgh {H$aU g^mgX )
11 ‘o. {JaZma E§Q>aàmBOog 23,86,846.22 B©E‘Q>r Mo A{‘V AnmQ>©‘|Q> {nbmOr ZJa Mo {~pëS>¨J H«$.6 ‘Yrb S>r Q>mB©n, 2am ‘Obm da {Zdmgr âb°Q> H«$. E 202 é. 1778000/- H°$Zam ~±H$ ì¶dñWmnH$ ìhr {dH$s Hw$‘ma, g³¶w©ba H«$. 09/2024 ("E‘grE g³¶w©bg©') bm AZwgê$Z Imbrb ~m~tda ’$³V H$moUVrhr ì¶º$s qH$dm h¸$Xma g‘m{d{ï>V
‘mbH$ da ~m§YH${‘V O{‘Z YmaH$ gìh} H«$.40~r/11 ¶oWo pñWV Jmd ~m§YVo, VmbwH$m nmbKa, ‘hmamï´> 401404 é. 177800/- ImVo H«$. 209272434 dgB© amoS> {XdmU‘Z Bbo³Q´>m°{ZH$ ‘mÜ¶‘mVyZ ‘VXmZmÛmao ("[a‘moQ> B©-ìhmoQ>tJ') {deof R>amdmÀ¶m ñdê$nmV H$moUVohr gmdH$ma/~±H$/{dÎmr¶ g§ñWm ¶m§Zm gXa
12 lr‘. {e‘bmXodr {da‘mam‘ {~íZmolr. ahr‘ H$ar‘ am‘mZr B© 38,18,611.49 MQ>B© joÌ 452 Mm¡.’y$. Am{U 542 Mm¡.’y$. {~ëQ> An joÌ àË¶j H$ãOm âb°Q> H«$.203, Xþgam ‘Obm ~r qdJ Q>mB©n E 1 {~pëS>¨J H«$.6 (lÕm) A‘¥V ao{gS>oÝgr Jmd gmamdbr Xrn EÁ¶wHo$eZ H°$åßg gmamdbr Odi nmbKa 401501 MQ>B© joÌ 575 Mm¡.’y$. Am{U 690 Mm¡.’y$. {~ëQ> An joÌ àË¶j H$ãOm é. 2106000/- é. 210600/- ImVo H«$. 209272434 grEZAma~r0015475Am¶E’$Eggr H$moS> Am¶E’$Eggr H$moS> H°$Zam ~±H$ {dama npíM‘- ì¶dñWmnH$ A‘aOrV Hw$‘ma 81782704449716058114(15475), li(15483), H§$nZrÀ¶m g^mgXm§Mr ‘§Owar {‘idÊ¶mgmR>r ewH«$dma, 17 OmZodmar, 2025 ( Am°’$ S>oQ>' EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar nmQ>u{gn§Q>gH$S>o Zm|Xdbo AgVrb Ë¶m gd© g^mgXm§Zm ewH«$dma, 24 OmZodmar, 2025 amoOr Bbo³Q´>m°{ZH$ nÜXVrZo Q>nmb ‘VXmZ gyMZm ) amoOrg Á¶m§Mo B©‘ob A°S´>ogog H§$nZr/H§$nZrMo a{OñQ´>ma A±S> eoAa Q´>mÝñ’$a "H$Q>- {‘iH$V qH$dm Ë¶mdarb H$moUË¶mhr ^mJmÀ¶m g§X^m©V dmQ>n, dmagm, {dH$mgm{YH$ma, eoAa, {dH«$s, hñVm§VaU, AXbm~Xb, JhmU, ^mS>onÅ>m, ^mS>onÅ>m A§VJ©V, H$m¡Qw>§{~H$ VS>OmoS>, Hw$Qw>§~ ì¶dñWm, {Zdm©h, YmaUm{YH$ma, nadmZm, ^oQ>,
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13 ê$~rZm ImZ/ ñdßZrb ‘YwH$a {H$Zr 51,06,353.00 H$Ýh¡¶m ‘oS>moO Aem kmV {~pëS>¨J ‘Yrb gr {~pëS>§J ‘Ü¶o, 3am ‘Obm da âb°Q> H«$.303 joÌ ‘moO‘m{nV 54.02 Mm¡.‘rQ>g© ({~ëQ> An joÌ) da ~m§YH${‘V Mo Vo gd© ^mJ Am{U {d^mJ ¶oWo Jmd nmbKa, VmbwH$m Am{U {Oëhm é. 2332000/- é. 233200/- ImVo H«$. 209272434 H°$Zam ~±H$ E‘S>r Pm{hX AÝda ‘w§~B© ~mo[adbr nyd© AZw. H«$. {deof R>amdmMo dU©Z {dídñV, à^ma, à{Vkm, h‘r, gw{dYm{YH$ma, H$O}, AmJmD$, àb§{~V dmX, dmX, bdmX,
nmbKa, Ý¶y bmB©’$ Ho$Aa hm°pñnQ>b Odi, ImZnmS>m ‘mhr‘ nmbKa amoS> ‘hmamï´> 401404. 581 Mm¡.’y$. {~ëQ> Am¶E’$Eggr H$moS> 919693291147 1. H§$nZrMo ì¶dñWmnH$s¶ g§MmbH$ Am{U ‘w»¶ H$m¶©H$mar A{YH$mar, lr. {ZfoYmkm qH$dm H$moUVrhr AÝ¶ Oár, qH$dm
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14 ê$~rZm ImZ 51,06,353.00 H$Ýh¡¶m ‘oS>moO Aem kmV {~pëS>¨J ‘Yrb gr {~pëS>§J ‘Ü¶o, 3am ‘Obm da âb°Q> H«$.304 joÌ ‘moO‘m{nV 54.02 Mm¡.‘rQ>g© ({~ëQ> An joÌ) da ~m§YH${‘V Mo Vo gd© ^mJ Am{U {d^mJ ¶oWo Jmd nmbKa, VmbwH$m Am{U {Oëhm nmbKa, Ý¶y bmB©’$ Ho$Aa hm°pñnQ>b Odi, ImZnmS>m ‘mhr‘ nmbKa amoS> ‘hmamï´> 401404. An gm§Ho${VH$ H$ãOm 581 Mm¡.’y$. {~ëQ> é. 2332000/- é. 233200/- ImVo H«$. 209272434 grEZAma~r0003166Am¶E’$Eggr H$moS> H°$Zam ~±H$ 919693291147E‘S>r Pm{hX AÝda ‘w§~B© ~mo[adbr nyd© H§$nZrÀ¶m g^mgXm§Zm [a‘moQ> B©-ìhmoQ>tJ gw{dYm H§$nZr nwadV Amho Am{U hçm H$maUmñVd H§$nZrZo g|Q´>b {S>nm°{PQ>ar gpìh©gog {b{‘Q>oS> ("grS>rEgEb') À¶m godm H$aUo. d¡Ym{ZH$ A{YH$mar ¶m§À¶mÛmao nm[aV H$moUVmhr hþHy$‘, AmXoe qH$dm {ZdmS>çm§VJ©V qH$dm bdmX, {Ma^moJmMm h¸$ qH$dm AJ«H«$¶m{YH$ma qH$dm H$moUVmhr ^ma qH$dm AÝ¶ H$gohrÀ¶m ‘mJ}
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