Transrail Lighting Reappoints Directors, Notes Independent Director's Term Completion

Transrail Lighting Limited's Board of Directors met on June 29, 2026, to approve the re-appointment of Mr. Ashish Gupta and Mr. Ranjit Jatar as Non-Executive Independent Directors for a second five-year term starting August 10, 2026. The board also approved the re-appointment of Mr. Sanjay Kumar Verma as a Non-Executive Director and Vice Chairman. The completion of Mr. Vinod Dasari's term as Independent Director on August 9, 2026, was noted, with him not seeking re-appointment. A postal ballot notice will be issued for shareholder approval of these re-appointments and payment of commissions to directors.