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.

Transformers & Rectifiers (India) Limited has fixed September 18, 2026, as the record date for determining shareholders eligible to receive the proposed final dividend of ₹0.25 per equity share. The company will hold its 32nd Annual General Meeting on September 21, 2026.

The Board of Directors had previously proposed this dividend for the financial year ended March 31, 2026. The payout represents a 25% return on equity shares with a face value of ₹1 each. Payment will be made electronically to members who have updated their bank details with their Depository Participants or the Registrar and Transfer Agent.

Key Dates and Logistics

The AGM will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs circulars. Shareholders holding shares as on the record date of September 14, 2026, are eligible to vote in the meeting. The remote e-voting period commences on September 18, 2026, and concludes on September 20, 2026.

Shareholders must submit tax exemption forms, such as Form 15G/15H, by September 21, 2026, to avoid Tax Deductible at Source deductions. For resident individuals without a valid PAN updated in company records, TDS will be deducted at 20% regardless of the dividend amount. The register of members will remain closed from September 19, 2026, to September 21, 2026.

Board Reappointment

Members will consider the reappointment of Mr. Satyen J. Mamtora as a director retiring by rotation. Mr. Mamtora holds a Diploma in Electrical Engineering and has been associated with the organization since its inception. He currently spearheads the production and marketing division.

Mr. Mamtora attended six Board meetings during FY26. He holds 28,512,824 shares in the company. His relatives, Mr. Jitendra U. Mamtora (Chairman and Whole Time Director) and Mrs. Karuna J. Mamtora (Executive Director), serve in key leadership roles within the organization.

Cost Auditor Ratification

The special business includes ratifying the remuneration payable to M/s Ankit Kushal & Associates for conducting the cost audit for the financial year ending March 31, 2027. The Board approved a remuneration of ₹1,25,000 plus taxes and reimbursement based on the Audit Committee's recommendation.

No directors or Key Managerial Personnel have any financial interest in this resolution.