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- Filing of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015. - The report indicates 33.33% female representation on the Board of Directors. - Zero complaints were pending for resolution under any BRSR principles. - Worker turnover rate reduced from 4.36% in FY 2024-25 to 2.45% in FY 2025-26, indicating improved retention.

- 32nd AGM on Monday, 21st September, 2026 at 11:00 a.m. (IST). - Record Date for Dividend: Friday, 18th September, 2026. - Book Closure: Saturday, 19th September, 2026 to Monday, 21st September, 2026. - Dividend for FY 2025-26, if declared, will be paid before 20th October, 2026.

- Order Win: Transformers and Rectifiers (India) Ltd won an order from Megha Engineering and Infrastructures Limited (MEIL) - Order Value: Between ₹100 Cr and ₹500 Cr (classified as 'Large Orders') - Completion Timeline: Within 35 months

- Postal Ballot to approve variation/reallocation of Qualified Institutions Placement (QIP) proceeds totaling ₹5,000 million and revise the utilization timeline to March 31, 2027. - The reallocation addresses a reported deviation where over 25% of gross QIP proceeds were utilized for General Corporate Purposes, not aligning with the original Placement Document objects. - E-voting period is from August 30, 2026, to September 28, 2026, with results announced by September 29, 2026.

- Intimation of Postal Ballot to seek shareholder approval for variation/reallocation in utilization of Qualified Institutions Placement (QIP) proceeds and revision in utilization timeline. - E-voting period: August 30, 2026 to September 28, 2026. - Result declaration by September 30, 2026.

- Board Meeting on August 27, 2026, approved re-allocation of unutilized QIP proceeds, pending shareholder approval via postal ballot. - Approved the incorporation of a 51% owned subsidiary in the United Kingdom, Maxwell Grid Transformers (UK) Private Limited, with an investment of GBP 10 million, to engage in transformer manufacturing and trading.

- Concall Schedule - Concall Date: Thursday, 20 August, 2026 - Event: Kotak Manufacturing Forum 2026 (In person interaction with Investors/Analysts)

- Order Win: Transformers and Rectifiers (India) Limited (TARIL) received a Letter of Intent from Transmission Corporation of Andhra Pradesh Limited (APTRANSCO) for manufacturing transformers and related work. - Order Value: Classified as a 'Large Order', indicating a value between ₹100 Cr and ₹500 Cr. - Completion Timeline: Scheduled for delivery within the next 13 months.

- Investor Meeting Schedule - Meeting Date: Thursday, 13 August, 2026 - Event: Emkay Confluence 2026 (In person) - Location: Grand Hyatt, Kalina, Mumbai

- The company received an order dated August 3, 2026, from the Registrar of Companies, Gujarat, granting an extension of time to hold its 32nd Annual General Meeting for the financial year ended March 31, 2026. - The date of the AGM will be intimated later.

- Consolidated Q1FY27 Revenue at ₹572 crores, EBITDA at ₹110 crores (margin 19.2%), and PAT at ₹64 crores. - Unexecuted Order Book as of June 30, 2026, stood at ₹6,630 crores (▲26% YoY), providing 18-24 months revenue visibility. - Q1FY27 order inflow of ₹2,114 crores (▲218% YoY), including a major PGCIL order over ₹1,000 crores. - FY27 guidance: 25% revenue growth, 16% standalone EBITDA margin, and 9-10% standalone PAT margin. Consolidated EBITDA margin expected at 19-21%. - Targeting $1 billion (~₹8,000 crores) revenue by FY28-FY29. - Backward integration projects (total capex ₹900-1,000 crores) expected to add 200-300 bps to margins from FY28 and generate ₹800-1,000 crores additional revenue. - Q1FY27 revenue growth was impacted by lower capacity utilization at the Changodar facility due to expansion, with utilization expected to improve from Q3 FY27. - Debt-to-equity at 0.3x and debt-to-EBITDA at 1.1x (FY26), with no plans to significantly increase debt for capex.

- Audio recording of the Earnings Conference Call held on July 21, 2026, for Q1 FY2026-27 financial results is available on the company website. - The recording discusses Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

- Audio recording of the Earnings Conference Call held on July 21, 2026, to discuss Q1 FY2026-27 financial results is available on the company's website.

- Consolidated Revenue ₹572.34 Cr vs ₹529.33 Cr (▲8.12% YoY) - EBITDA ₹93.34 Cr vs ₹88.19 Cr (▲5.84% YoY) - PAT ₹64.29 Cr vs ₹67.46 Cr (▼4.69% YoY) - EBITDA Margin 16.31% vs 16.66% (▼35 bps)

- Consolidated Revenue ₹572.34Cr vs ₹529.33Cr (▲8.12% YoY) - EBITDA ₹93.34Cr vs ₹88.19Cr (▲5.84% YoY) - PAT ₹61.52Cr vs ₹67.35Cr (▼8.66% YoY) - EBITDA Margin 16.31% vs 16.66% (▼35bps)

- Consolidated Revenue ₹572.34Cr vs ₹529.33Cr (▲8.1% YoY) - EBITDA ₹93.34Cr vs ₹88.19Cr (▲5.8% YoY) - PAT ₹64.29Cr vs ₹67.46Cr (▼4.7% YoY) - EBITDA Margin 16.31% vs 16.66% (▼35bps)

- Concall Schedule - Concall Date: 21st July, 2026 - Concall Time: 04:00 p.m. (IST)

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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.