General Updates

TARAPUR TRANSFORMERS LTD. Date: 05th September, 2026 To, To, Department of Corporate Services The Manager-Listing Department National Stock BSE Ltd. Towers, Exchange of India Limited Exchange Plaza, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai — 400 051 Stock Code: 533203 Symbol: TARAPUR Sub: Intimation of Book Closing Dates, AGM Date, Venue & Time, E-voting Dates and Cut Off date. 1. Book Closure of the Company Type of Security & Book Closing dates Purpose Paid –up value Equity Share of Rs. 10/- Wednesday, 23rd September, 2026 to Annual General Meeting paid-up Tuesday, 29th September, 2026 (Both the days inclusive) 2. 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September 2026, through Physical Mode at 12.00 P.M. at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. 3. Company has decided dates for E- Voting, for the purpose of AGM, from 26th September 2026 at 09:00 A.M IST to 28th September 2026 at 05:00 P.M IST. 4. Cut-off date shall be Tuesday 22nd September 2026. Kindly take the above in your records and acknowledge us a receipt. Thank you. Yours faithfully, For Tarapur Transformers Limited Yash Betkar Director DIN: 10944640 Admin Office: S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: 02525-272996, Website: www.tarapurtransformers.com, email: complianceofficer@ tarapurtransformers.com, CIN: L99999MH1988PLC047303