Attached herewith is the intimation of record date for the purpose of dividend for FY2025-26

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110100 Web: www.divgi-tts.com Ref.: DTTS/Sec/26-27/42 September 03, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, Dalal Street, Mumb ai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS Sub: Intimation regarding Record date for the purpose of Dividend Ref.: Regulation 30 of the LODR Regulations Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in reference to the Board Meeting Outcome submitted by the Company via Ref. No. DTTS/Sec/26-27/29, we hereby inform you the that Record date for the AGM scheduled on Friday, September 18, 2026, is as below: ➢ Record Date for the purpose of Dividend Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Thursday, September 10, 2026, as the record date to record entitlement of the members who are entitled to receive final dividend of ₹ 3.27/- (Rupees Three and Twenty Seven paise only) per equity share for FY 2025-26. Kindly take the same on your record and acknowledge. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary & Compliance Officer A51571