Shareholders meeting

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: NOTICE OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26. Dear Sir/Madam, We wish to inform you that the 38th Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September 2026 at 12:00 p.m. at the registered office of the company S112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 Pursuant to 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening 38th Annual General Meeting (“AGM”) of the Company for FY 2025- The Company has sent the Notice along with Annual Report today through electronic mode to Members who have registered their email id with the Company’s RTA/Depository Participants. The Notice along with the Annual Report for the financial year 2025-26 is also available on the website of the Company https://www.tarapurtransformers.com/ann_report.html 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 TARAPUR TRANSFORMERS LTD. NOTICE NOTICE IS HEREBY GIVEN THAT THE 38TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TARAPUR TRANSFORMERS LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER, 2026 AT 12:00 P.M AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT S-112 1ST FLOOR, RAJIV GANDHI COMMERCIAL COMPLEX, EKTA NAGAR, KANDIVALI (WEST), MUMBAI- 400067 TO TRANSACT WITH OR WITHOUT MODIFICATION(S), AS MAY BE PERMISSIBLE, THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted” 2. TO APPOINT MS. TABBASUM AZIM SHAIKH, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT; To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013,Tabbasum Azim Shaikh (DIN: 10121067), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: 3. TO APPROVE ADVANCEMENT OF ANY LOAN / FINANCIAL ASSISTANCE / GIVE GUARANTEE / PROVIDE SECURITY / LETTER OF COMFORT / LETTER OF SUPPORT UNDER SECTION 185 OF THE ACT; To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 185 and other applicable provisions, if any of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary, approval of the Members be and is hereby accorded to the Board (which term shall include any committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the TARAPUR TRANSFORMERS LTD. powers conferred by this Resolution), for giving loan(s) in one or more tranches including loan represented by way of book debt (the “Loan”) to, and/or giving of guarantee(s), and/or providing of security(ies) and/or letter of support/letter of comfort in connection with any Loan or financial assistance taken/to be taken/availed/to be availed by any entity, which is a subsidiary or associate or joint venture or group entity of the Company or any other entity/person specified under section 185 of the Act and more specifically to such other entity/person as the Board of Directors in its absolute discretion deems fit and beneficial and in the best interest of the Company (collectively referred to as the “Entities”), for an aggregate amount not exceeding INR 25 Crores (Rupees Twenty Five crores Only).” RESOLVED FURTHER THAT the Members do hereby ratify and confirm the loans/financial assistance, guarantees, securities, letter(s) of support and/or letter(s) of comfort, if any, already provided or given by the Company to the Entities under the provisions of Section 185 of the Act. RESOLVED FURTHER THAT the abovementioned Loan and/or financial assistance and/or guarantee(s) and/or security(ies)/letter of support/letter of comfort shall only be utilised by the borrower for the purpose of its principal business activities.” RESOLVED FURTHER THAT the Board be and is/are hereby authorized to do such acts, deeds, things and execute all such documents, undertakings, as may be necessary, expedient or incidental for giving effect to the above Resolution.” 4. TO APPROVE INVESTMENTS, GIVE LOANS, GUARANTEES / LETTER OF COMFORT / LETTER OF SUPPORT AND SECURITY UNDER SECTION 186 OF THE ACT; To consider and, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Act and relevant rules thereto including any statutory amendment or modifications thereto and in compliance with memorandum and articles of association and other applicable provisions, if any, and subject to such approvals, consents, sanctions and permissions, as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board (which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) to (i) give any loan to any person or other body corporate; (ii) give any guarantee or provide security or letter of comfort or letter of support in connection with a loan to any person or other body corporate; and (iii) acquire by way of subscription, purchase or otherwise, securities of any other body corporate, from time to time, as the Board of Directors in their absolute discretion deem beneficial and in the interest of the Company, on such terms and conditions and with or without security, for an amount not exceeding INR 100 crores (Rupees Hundred crores only), notwithstanding that such investments, outstanding loans given or to be given and guarantees and security or letter of comfort or letter of security provided are in excess of the limits prescribed under Section 186 (2) of the Act. The Board of Directors is authorized to negotiate and TARAPUR TRANSFORMERS LTD. decide from time to time, terms and conditions, execute necessary documents, papers, agreements etc. for guarantees to be given or letter of comfort or letter of security and/or securities to be provided to any person and / or anybody corporate, to do all such acts deeds, matters and things, as it may, in its absolute discretion, deem necessary, proper or desirable, settle any question, difficulty or doubt that may arise in this regard and to delegate all or any of these powers to a Director or any other person.” RESOLVED FURTHER THAT the Board be and is/are hereby autho [Showing first 8,000 characters — download PDF for full document]