Integrated Governance

IL&FS Transportation Networks Limited

General information about company

Scrip code	533177
NSE Symbol	IL&FSTRANS
MSEI Symbol	NOTLISTED
ISIN	INE975G01012
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	true
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	NIL
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	i00032
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

true

Whether Chairperson is related to MD or CEO

false

Disqualification of Directors under section 164 of the Companies Act, 2013

Sr no.

Title(Mr/Ms)

Name of the Director

DIN

Category 1 of directors

Category 2 of directors

Category 3 of directors

Whether the director is disqualified?

Start Date of disqualification

End Date of disqualification

Details of disqualification

Current status

Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]

Date of passing special resolution

Initial Date of appointment

Date of Re-appointment

Date of cessation

Tenure of director(in months)

No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)

No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations

Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)

No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)

Reason for Cessation

Notes for not providing PAN

Notes for not providing DIN

Nand Kishore

08267502

Non-Executive - Nominee Director

Chairperson

false

Active

15-11-2018

Subrata Kumar Mitra

00029961

Non-Executive - Non Independent Director

Not Applicable

false

Active

Yes

06-01-2020

11-11-2020

Jagadip Narayan Singh

00955107

Non-Executive - Non Independent Director

Not Applicable

false

Active

11-11-2020

Kaushik Modak

01266560

Non-Executive - Nominee Director

Not Applicable

false

Active

22-01-2021

Rajeev Uberoi

01731829

Non-Executive - Independent Director

Not Applicable

false

Active

27-03-2023

27-03-2025

Kazim Khan

05188955

Non-Executive - Non Independent Director

Not Applicable

false

Active

30-12-2024

Vini Mahajan

06943948

Non-Executive - Nominee Director

Not Applicable

false

Active

10-09-2025

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00955107	Jagadip Narayan Singh	Non-Executive - Non Independent Director	Member	01-12-2021
2	00029961	Subrata Kumar Mitra	Non-Executive - Non Independent Director	Chairperson	01-12-2021
3	08267502	Nand Kishore	Non-Executive - Nominee Director	Member	15-11-2018
4	01731829	Rajeev Uberoi	Non-Executive - Independent Director	Member	12-05-2023
5	06943948	Vini Mahajan	Non-Executive - Nominee Director	Member	19-09-2025

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00955107	Jagadip Narayan Singh	Non-Executive - Non Independent Director	Chairperson	01-12-2021
2	00029961	Subrata Kumar Mitra	Non-Executive - Non Independent Director	Member	01-12-2021
3	08267502	Nand Kishore	Non-Executive - Nominee Director	Member	28-12-2024
4	06943948	Vini Mahajan	Non-Executive - Nominee Director	Member	19-09-2025

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00029961	Subrata Kumar Mitra	Non-Executive - Non Independent Director	Chairperson	01-12-2021
2	01266560	Kaushik Modak	Non-Executive - Nominee Director	Member	01-12-2021
3	05188955	Kazim Khan	Non-Executive - Non Independent Director	Member	12-05-2025

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
No records available

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08267502	Nand Kishore	Non-Executive - Nominee Director	Member	15-11-2018
2	00955107	Jagadip Narayan Singh	Non-Executive - Non Independent Director	Chairperson	01-12-2021
3	01266560	Kaushik Modak	Non-Executive - Nominee Director	Member	28-12-2024

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					true
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	03-09-2025			true	6	6	1
2	07-10-2025	33		true	7	6	1
3	11-12-2025	64		true	7	7	1

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	03-09-2025				true	4	4	1	0
2	Audit Committee	07-10-2025	33			true	5	5	1	0
3	Nomination and remuneration committee	07-10-2025				true	4	4	0	0
4	Nomination and remuneration committee	11-12-2025	64			true	4	4	0	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	false
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	false
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	false
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	false
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Text Block

Textual Information(1)

Kindly note that Mr. Subrata Kumar Mitra and Dr. Jagadip Narayan Singh, ceased to be Independent Directors on November 30, 2023 upon completion of their 2 terms. They were then appointed as Non-Executive Directors and are continuing on the Board of the Company. As against the requirement for appointment of 2 Independent Directors, we have been able to appoint 1 Independent Director namely, Dr. Rajeev Uberoi. As a consequence, the composition of Board/Committees is not in compliance with the requirements. In this connection, we wish to inform you that the National Company Law Tribunal (NCLT) vide its Order dated April 26, 2019 has granted dispensation from the requirement of appointment of Independent Directors and Women Directors on the Board of the IL&FS Group companies including the Company in light of the difficulties faced by the new Board of IL&FS. A copy of the aforementioned Order has already been filed with your office on October 23, 2019 which is also in force as on date.

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Krishna Ghag
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
No records available

Signatory Details

Name of signatory	Krishna Ghag
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	21-01-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		464
No. of investor complaints received during the Quarter		21
No. of investor complaints disposed off during the Quarter		3
No. of investor complaints those remaining unresolved at the end of the Quarter		482

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr.No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
No records available

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Deputy Commissioner of State Tax, Gurugram (East) (Government of Haryana)	For payment of an outstanding GST liability along with applicable interest and penalty aggregating to Rs. 25,06,16,761/- for the alleged non-compliance under Section 74 HGST/CGST Act, 2017 RWS 20 of IGST Act,2017 for the Financial Year 2018-19.	23-12-2025	Non payment of GST liability for FY 2018-19.	There is no material impact on financials, operations, or other activities of the Company. The Company is reviewing the said Demand Notice and is assessing next steps on this matter.
2	Deputy Commissioner of State Tax, Ghaziabad Sector-4, Ghaziabad, Uttar Pradesh.	For payment of an outstanding GST liability along with applicable interest and penalty aggregating to Rs. 1,77,07,511/- under section 73 for the Financial Year 2021-22.	30-12-2025	Non payment of GST liability for FY 2021-22.	There is no material impact on financials, operations, or other activities of the Company. The Company is reviewing the said Demand Notice and is assessing next steps on this matter.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
No records available