Transformers & Rectifiers India Limited will host an in-person management interaction with a group of investors in Ahmedabad on September 14, 2026.

The session is hosted by Goldman Sachs and scheduled as part of the company’s compliance with regulatory disclosure norms.

Regulatory Compliance

The intimation was issued in compliance with Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the schedule is indicative and subject to change due to unforeseen developments.

Interaction Scope

Management will refer only to publicly available documents during the interaction. No unpublished price-sensitive information (UPSI) is intended to be discussed.

The notice was signed by Rakesh Kiri, Company Secretary, on September 14, 2026.

Transformers & Rectifiers India Limited has commenced the remote e-voting process for its postal ballot resolution. Shareholders can cast their votes electronically from August 30 to September 28, 2026.

The company notified the Bombay Stock Exchange and National Stock Exchange of India Limited regarding the publication of newspaper advertisements in Financial Express (English) on August 30, 2026, and Financial Express (Gujarati) on August 31, 2026. These disclosures comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The Board of Directors appointed Mr. Tapan Shah, Practicing Company Secretary, as the Scrutinizer to ensure the process adheres to fair and transparent standards under the Companies Act, 2013, and SEBI LODR Regulations.

Remote e-voting is facilitated through Central Depository Services (India) Limited (CDSL). The voting module will be active from 9:00 am on August 30, 2026, until 5:00 pm on September 28, 2026. Once a vote is cast, it cannot be changed.

Access and Support

The Postal Ballot notice was emailed to members who registered their email addresses with the company or Registrar and Share Transfer Agent as of the cut-off date, August 21, 2026. The notice is also available on the company website, www.transformerindia.com .

Members who did not receive the email can request it by contacting cs@transformerindia.com or investor.helpdesk@in.mpms.mufg.com . Physical shareholders without registered emails must update their details with the RTA. For technical assistance, investors may refer to the FAQs on www.evotingindia.com or email helpdesk.evoting@cdslindia.com .

Result Declaration

The results of the postal ballot will be declared on or before September 29, 2026, at the company's registered office in Ahmedabad. The outcome will be published on the company website and communicated to both stock exchanges.