DIVGIITTS

Concall Schedule Concall Date: October 07, 2026 Concall Time: 10:00 A.M. onwards

- Trading window closed from October 01, 2026, until 48 hours post declaration of Q2 / H1 FY27 financial results. - Restriction applies to all Directors, Promoters, Designated Persons, and their immediate relatives. - Board meeting date to declare results will be informed separately.

- Divgi TorqTransfer Systems Limited announced the cancellation of Analyst / Institutional Investor Meetings scheduled for September 08, 2026. - The cancellation is attributed to "some exigencies."

- Divgi TorqTransfer Systems Ltd. cancelled Investors/Analysts Meetings scheduled for September 09, 2026, from 10:00 am IST onwards. - The cancellation is due to some exigencies.

- Mr. Aniket Arun Kokane resigned as Company Secretary & Compliance Officer, effective September 19, 2026. - Ms. Ishita Mangesh Kokare was appointed as the new Compliance Officer, effective September 20, 2026. - M/s. P.G. Bhagwat LLP was appointed as Internal Auditors for FY2026-27 and FY2027-28.

- Resignation of Mr. Aniket Arun Kokane (ACS 51571) from the post of Company Secretary and Compliance Officer, effective September 19, 2026, to pursue an alternate career opportunity. - Appointment of Ms. Ishita Mangesh Kokare (ACS 81144) as Compliance Officer, effective September 20, 2026. - Appointment of M/s. P.G. Bhagwat LLP as Internal Auditors for FY2026-27 and FY2027-28.

- Mr. Aniket Arun Kokane resigned as Company Secretary and Compliance Officer, effective September 19, 2026. - Ms. Ishita Mangesh Kokare has been appointed as the new Compliance Officer, effective September 20, 2026. - M/s. P.G. Bhagwat LLP, Chartered Accountants, has been appointed as Internal Auditors for FY2026-27 and FY2027-28.

- Board noted the resignation of Mr. Aniket Arun Kokane as Company Secretary & Compliance Officer, effective September 19, 2026. - Ms. Ishita Mangesh Kokare was appointed as the new Compliance Officer (KMP), effective September 20, 2026. - M/s. P.G. Bhagwat LLP was appointed as Internal Auditors for FY2026-27 and FY2027-28.

- Divgi TorqTransfer Systems Limited clarified that its Statutory Auditors issued an unmodified opinion on the Audited Financial Results for the quarter and year ended March 31, 2026. Accordingly, no statement of impact of Audit qualification is required. The unmodified opinion was previously submitted on May 25, 2026.

- Investor Meet Schedule - Meeting Date: September 09, 2026 - Meeting Time: 10:00 A.M. onwards - Organizer: Emkay Global - Mode: Physical - Place: Mumbai

- Concall Schedule - Concall Date: September 08, 2026 - Concall Time: 10:00 A.M. onwards - Organizer: Emkay Global - Mode: Physical - Place: Mumbai

- Fixed September 10, 2026, as the record date for final dividend for FY 2025-26. - Final dividend of ₹3.27/- (Rupees Three and Twenty Seven paise only) per equity share. - AGM scheduled for September 18, 2026.

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, forming part of the Annual Report, as per SEBI (LODR) Regulation 34(2)(f). - Report highlights ESG commitments including Carbon Neutrality by 2050 and 400 KW rooftop solar.

- Company views Q1 FY27 as the beginning of a new phase with strong growth opportunities, driven by global expansion, new product offerings (EV transmissions, automatic transmissions), and increased export contribution. - Aims for a long-term annual revenue run rate of INR 2,000 crores, with a near-term goal of INR 1,000 crores. - Targets sustainable EBITDA margins of 20-22%+ and a minimum 18% Return on Invested Capital (ROIC). - Established a wholly-owned subsidiary for manufacturing presence in the U.S. (Project Mayflower) with ~$5 million initial investment, planned for commissioning in H2 Calendar '28 - H1 Calendar '29. - Expects shipments for the global pickup truck (South Africa) and LCV manual transmission commercialization to begin in FY28. - Automatic transmission programs are projected to deliver INR 300-400 crores revenue, with commercialization earliest in H2 Calendar '28. - New Shirwal facility line will add 120,000 transfer cases annual capacity.