532928

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- Board Meeting on Monday, 20th July, 2026, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. - Trading Window for dealing in securities will open from 23rd July, 2026.

- Order Win: Transformers and Rectifiers (India) Limited won order from Power Grid Corporation of India Limited - Order Value: ₹1000 Cr and above (Ultra Mega Order) - Completition Timeline: Next 30 months

- Trading window for dealing in company securities closed from July 1, 2026. - Closure is until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ending on June 30, 2026. - The date of the Board Meeting for considering these results will be intimated in due course.

Transformers and Rectifiers (India) Limited announced the results of its postal ballot. Shareholders approved the special resolution for the re-appointment of Mr. Rajendra S. Shah as an Independent Director for a second term of five years, from May 25, 2026, to May 24, 2031. The resolution passed with 92.61% of total votes cast in favour.

Transformers and Rectifiers (India) Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, on May 22, 2026. The Company Secretary confirmed that the company has generally complied with all material provisions of applicable SEBI Regulations and circulars/guidelines. The report noted no actions taken against the company by SEBI or Stock Exchanges and no additional non-compliance observations.

Order Win: Transformers and Rectifiers (India) Limited won an order from Gujarat Energy Transmission Corporation Limited (GETCO) for 6 Transformers and 2 Reactors. Order Value: ₹228.26 Crore. Completion Timeline: Delivery on or before August 2028.