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- The 34th Annual General Meeting (AGM) will be held on September 23, 2026, at 10:30 A.M. IST via Video Conferencing/OAVM. - The Register of Members and Share Transfer Book will be closed from September 17, 2026, to September 23, 2026. - The Record Date for Final Dividend is September 16, 2026. - The cut-off date for e-voting is September 15, 2026, with voting commencing on September 20, 2026, and ending on September 22, 2026.

- Indo Tech Transformers Limited's credit rating outlook revised to 'Positive' from 'Stable' by India Ratings & Research (Ind-Ra). - Existing bank loan facilities (₹4,000 million) affirmed at 'IND BBB+/Positive / IND A2'. - Additional facilities (₹1,200 million) assigned 'IND BBB+/Positive / IND A2'. - Driven by strong financial performance, healthy EBITDA, and comfortable credit metrics.

- Board of Directors approved the Indo-Tech Transformers Limited Employees Stock Option Plan 2026 on August 11, 2026. - The scheme allows for a maximum of 2,00,000 equity shares (face value ₹10/- each) as options, with an exercise price of ₹10/-. - The plan is subject to shareholder approval at the ensuing Annual General Meeting.

- Q1 FY27 Standalone Revenue ₹227.89 Cr vs ₹163.93 Cr (▲39.01% YoY) - EBITDA ₹31.79 Cr vs ₹24.00 Cr (▲32.46% YoY) - PAT ₹25.70 Cr vs ₹19.17 Cr (▲34.06% YoY) - EBITDA Margin 13.95% vs 14.64% (▼69bps) - Recommended a Final Dividend of Rs. 10 (100%) per equity share for the financial year ended March 31, 2026. - The Annual General Meeting (AGM) is scheduled for September 23, 2026, with the Record Date for final dividend on September 16, 2026. - Approved Employee Stock Option Plan 2026 and enhancement of borrowing powers and borrowing security creation limits.

- Q1 FY27 Standalone Revenue ₹227.89Cr vs ₹163.93Cr (▲39.0% YoY) - EBITDA ₹31.79Cr vs ₹24.00Cr (▲32.5% YoY) - PAT ₹25.70Cr vs ₹19.17Cr (▲34.0% YoY) - EBITDA Margin 13.95% vs 14.64% (▼69bps) - Recommended a final dividend of ₹10 per equity share (100%) for FY26, with a record date of September 16, 2026.

- Indo Tech Transformers Limited has set Wednesday, September 16, 2026, as the Record Date for determining entitlement to dividend for the financial year ended March 31, 2026. - Dividend payment, if approved at the AGM, will be made after September 23, 2026.

- Q1 FY27 Standalone Revenue ₹227.89 Cr vs ₹163.93 Cr (▲39.01% YoY) - EBITDA ₹40.22 Cr vs ₹31.41 Cr (▲28.05% YoY) - PAT ₹25.70 Cr vs ₹19.17 Cr (▲34.06% YoY) - EBITDA Margin 17.65% vs 19.16% (▼151 bps) - Recommended a Final Dividend of Rs. 10 (100%) per Ordinary Share for FY ended March 31, 2026. - The Record Date for final dividend is September 16, 2026. - The 34th Annual General Meeting is scheduled for September 23, 2026.

- Q1 FY27 Standalone Operating Revenue ₹227.89 Cr vs ₹163.93 Cr (▲39.02% YoY) - EBITDA ₹31.79 Cr vs ₹24.00 Cr (▲32.46% YoY) - PAT ₹25.70 Cr vs ₹19.17 Cr (▲33.96% YoY) - EBITDA Margin 13.95% vs 14.64% (▼69bps) - Board recommended a final dividend of Rs. 10 (100%) per equity share for FY 2026.

- Board meeting scheduled for August 11, 2026. - Agenda includes approving unaudited Q1 FY27 financial results, recommending an Employee Stock Option Plan (ESOP) 2026, and a final dividend. - Trading window closed from July 01, 2026, and will reopen 48 hours after financial results declaration.

- Order Win & Product Portfolio Expansion: Indo Tech Transformers received approval from NTPC Limited to manufacture 400 kV class transformers for Battery Energy Storage System (BESS) projects. - Order Details: Secured an order for the supply of 2 units of 90 MVA 400 kV transformers. - Impact: Expands product portfolio from existing 220 kV to 400 kV range, enabling participation in large utility, renewable energy, and transmission projects, and entry into the Extra High Voltage (EHV) 400 kV transformer segment.

- Trading window closed from July 01, 2026. - Closure is for declaration of unaudited financial results for the quarter ended June 30, 2026. - Will reopen 48 hours after results are declared. - Board meeting date for results will be intimated later.

- Shirdi Sai Electricals Limited (Promoter) sold 2,00,000 equity shares (1.88% of total diluted share/voting capital) of Indo Tech Transformers Limited. - The transaction occurred via open market on 30.06.2026. - This reduced the promoter's total holding in Indo Tech Transformers Limited from 14.25% to 12.36%.

- Promoter Shirdi Sai Electricals Limited sold 3,00,000 equity shares (2.82% of total diluted share capital) of Indo-Tech Transformers Limited via open market on June 29, 2026. The promoter's holding decreased from 17.07% to 14.25%.

- Board approved additional CAPEX of ₹360 Cr for plant capacity enhancement. Total approved CAPEX to date is ₹495 Cr. - Proposed capacity addition of 25,000 MVA will increase total capacity to 50,000 MVA by March 2029. - Financed via internal accruals and bank borrowings.