Notice of the 50th Annual General Meeting of Star Delta Transformers Limited is scheduled to be held on 29th Septemeber, 2026 at 12:30 P.M. at the Registered Office of the Company.

ANNUAL REPORT – 2025-26 STAR DELTA TRANSFORMERS LIMITED CIN: L31102MP1977PLC001393 REGT. OFFICE: 92-A, INDUSTRIAL AREA, GOVINDPURA, BHOPAL-462023 (M.P) INDIA TEL.: (0) 0755-2586680, 4261016, 2587343, 4261003, FAX: (0755)2580059 Email Id: star.delta@rediffmail.com, Website: www.stardeltatransformers.com NOTICE OF 50th (FIFTIETH) ANNUAL GENERAL MEETING Dear Members, Notice is hereby given that the 50th (Fiftieth) Annual General Meeting of Star Delta Transformers Limited will be held on Tuesday, September 29th, 2026 at 12:30 P.M., at the Registered Office of the Company at 92-A, Industrial Area, Govindpura, Bhopal 462023 (M.P.) to transact the following businesses: AS ORDINARY BUSINESS: Item No. 1: Adoption of Audited Standalone Financial Statements of the Company for Financial Year ended March 31st, 2026 together with the Reports of Board of Directors and the Auditors thereon; To review, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31st, 2026 together with the reports of the Board of Directors of the Company and the Statutory Auditors thereon, including Annexures thereto. Item No. 2. Re-appointment of Mr. Mayank Gupta (DIN: 00244850) as a Director liable to retire by rotation, who has offered himself for re-appointment: To appoint a Director in place of Mr. Mayank Gupta (DIN: 00244850), who retires by rotation and, being eligible, offers himself for re-appointment, as a Director of the Company. The Shareholders are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the Shareholders of the Company be and is hereby accorded to the re-appointment of Mr. Mayank Gupta (DIN: 00244850) as a Director, who is liable to retire by rotation.” AS SPECIAL BUSINESS Item No. 3. To ratify/confirm the remuneration payable to Cost Auditors for the Financial Year ending March 31st, 2027; To consider and if thought fit, to pass the following resolutions as “Ordinary Resolutions”: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 [including any statutory amendment(s), modification(s) or re- ANNUAL REPORT – 2025-26 enactment(s) thereof, for the time being in force] based on the recommendation of the Audit Committee and of the Board of Directors, remuneration of ₹ 40,000/-(Rupees Forty Thousand only) per annum plus out of pocket expenses that may be incurred by M/s Sanjay Kasliwal and Associates, Cost Accountant, Bhopal (Firm Registration Number: 100888), the “Cost Auditors” appointed by the Board of Directors of the Company, for the Financial Year ending March 31st, 2027, be and is hereby ratified and approved. RESOLVED FURTHER THAT the Board of Directors and / or the Chief Financial Officer and / or the Company Secretary be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Star Delta Transformers limited By order of the Board of Directors CIN: L31102MP1977PLC001393 For Star Delta Transformers Limited 92-A, Industrial Area, Govindpura, Bhopal-462023 (M.P) INDIA Tel.: (0) 0755-2586680, 4261016, Kishore Gupta Fax: (0755)2580059 Chairman & Managing Director Email Id: star.delta@rediffmail.com, DIN: 00014205 Website: www.stardeltatransformers.com Place: Bhopal Date: August 14th, 2026 ANNUAL REPORT – 2025-26 Notes: 1. The respective Explanatory Statements, pursuant to Section 102 of the Companies Act, 2013, in respect of the business under Item Nos. 3 of the accompanying Notice are annexed hereto. 2. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and to vote instead of himself. The proxy need not be a member of the company. The instrument appointing the proxy should be deposited at the Registered Office of the Company not less than forty-eight (48) hours before the commencement of meeting. Pursuant to the provisions of Section 105 of the Companies Act, 2013, a person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than 10% of the total share capital of the Company carrying voting rights. In case a proxy is proposed to be appointed by a Member holding more than 10% of the total share capital of the Company carrying voting rights, then such proxy shall not act as a proxy for any other person or shareholders. The holder of proxy shall prove his identity at the time of attending the Meeting. Corporate members intending to send their authorized representatives to attend the Meeting are requested to send a certified copy of the Board Resolution authorizing their representatives to attend and vote on their behalf at the meeting. 3. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote at the Meeting. 4. Directors have not recommended any Dividend on Equity Shares for the Financial Year ended March 31st, 2026. 5. Disclosure pursuant to Regulation 36(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (SS-2), in respect of the persons seeking appointment /re-appointment as Director and/or relating to remuneration of Directors is incorporated in the annexure to the notice. 6. Members/Proxies/Authorized Representatives are requested to hand over the Attendance Slip, duly signed in accordance with the specimen signature(s) registered with the Company for admission to the meeting hall. Members who hold shares in electronic mode are requested to write the Client ID and DP ID number and those who hold shares in physical mode are requested to write their folio number in the attendance slip. Members who hold shares in dematerialized form are requested to bring their Client ID and DP ID numbers for identification. 7. SEBI vide its Circular No. SEBI/LAD-NRO/GN/2018/24 dated 8th June, 2018, amended Regulation 40 of Listing Regulations pursuant to which from 1st April, 2019, onwards securities can be transferred only in dematerialized form. However, it is clarified that, members can continue holding shares in physical form. Transfer of securities in demat form will facilitate convenience and ensure safety of transactions for investors. Members holding shares in physical form are requested to convert their holding(s) to dematerialized form to eliminate all risks associated with physical shares. SEBI vide Press Release dated 27th March, 2019 has clarified that the share transfer deed(s) once lodged prior to the deadline of 31st March, 2019 and returned due to deficiency in documents submitted, may be re-lodged for transfer. 8. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by every participant in securities market. Members holding shares in electronic ANNUAL REPORT – 2025-26 form are, therefore, requested to submit their PAN to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form can submit their PAN to the Company / Registrar. 9. Members holding shares in electronic mode are requested to intimate any change in their address or bank mandates to their DPs with whom they are maintaining their demat accounts. Members holding shares in Physical mode are requested to advise any change in their address or bank mandates to the Company/RTA. 10. Members can avail of the nomination facility by filing Form SH-13, as prescribed under section 72 of the Companies Act, 2013 and Rule 19(1) of the Companies (Share Capital and Debentures) R [Showing first 8,000 characters — download PDF for full document]