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.

Transformers & Rectifiers (India) Limited has announced an update to its list of Key Managerial Personnel (KMPs) authorized for determining materiality of events and making regulatory disclosures. The company informed stock exchanges on March 5, 2026, about the addition of its Chief Financial Officer to the authorized personnel list under SEBI regulations.

Regulatory Compliance Update

In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board of Directors has authorized Mr. Mehul Shah, Chief Financial Officer and Key Managerial Personnel, for determining materiality of events or information and making requisite disclosures to stock exchanges. This authorization is in addition to the existing Key Managerial Personnel already empowered for such responsibilities.

Updated Key Managerial Personnel List

The company has provided a comprehensive list of all Key Managerial Personnel now authorized by the Board for regulatory disclosure purposes:

Corporate Governance Framework

This update reflects the company's commitment to maintaining robust corporate governance practices and ensuring compliance with SEBI listing regulations. The authorization of multiple Key Managerial Personnel provides the company with operational flexibility in meeting its regulatory disclosure obligations while maintaining proper oversight and accountability.

Company Information

Transformers and Rectifiers (India) Limited is headquartered at Survey No. 427 P/3-4, & 431 P/1-2, Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Ahmedabad - 382 213. The company maintains its corporate website at www.transformerindia.com , where contact details of the authorized Key Managerial Personnel are also available. The disclosure was signed by Mr. Satyen Mamtora, Managing Director & CEO, and communicated to both BSE Limited and National Stock Exchange of India Limited for compliance and record purposes.