Transformers & Rectifiers (India) Limited has informed stock exchanges about an upcoming board meeting scheduled for Tuesday, April 21, 2026. The meeting will address key financial matters including the consideration and approval of audited financial results for the financial year ended March 31, 2026.

Meeting Agenda and Key Decisions

The board meeting has been convened to transact several important matters as outlined in the company's regulatory filing dated April 14, 2026:

Trading Window Guidelines

In compliance with the company's Code of Conduct for prevention of Insider Trading, Transformers and Rectifiers (India) Limited has announced that the trading window will reopen on April 24, 2026. This applies to all connected persons, designated persons, their immediate relatives, and other insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting through proper regulatory channels.

The communication was signed by Rakesh Kiri, Company Secretary, and submitted to the exchanges on April 14, 2026. This advance notice ensures compliance with mandatory disclosure requirements and provides adequate time for stakeholders to prepare for the financial results announcement.

Transformers & rectifiers (India) Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on 4th April, 2026, through Company Secretary and Compliance Officer Rakesh Kiri.

Regulatory Compliance Details

The certificate pertains to the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, specifically under Regulation 74(5). This regulation mandates companies to submit quarterly certificates confirming proper handling of dematerialisation processes.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate dated 1st April, 2026, confirming adherence to regulatory requirements.

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines. MUFG Intime India confirmed that all security certificates received for dematerialisation were verified, mutilated, and cancelled after due verification by depository participants.

Key Confirmations

The registrar's certificate provides several critical confirmations:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after proper verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The submission was signed digitally by Rakesh Kiri, Company Secretary and Compliance Officer, on 4th April, 2026. MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India.

This quarterly compliance submission demonstrates the company's commitment to maintaining regulatory standards and ensuring proper handling of shareholder dematerialisation processes as mandated by SEBI regulations.