Copy of Newspaper Publication

TARAPUR TRANSFORMERS LTD. Date: 07th September, 2026 To, To, Department of Corporate Services The Manager-Listing Department National BSE Ltd. Towers, Stock 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: Copy of the Notice published in the Newspapers regarding the 38th Annual General Meeting scheduled to be held on September 29, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations”), please find enclosed copies of the Notice published in Active Times (English) and Mumbai Mitra (Marathi) newspapers. 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 8 ACTIVE TIMES Sunday 6 September 2026 PUBLIC NOTICE INVITATION FOR PROJECT MANAGEMENT CONSULTANTS (PMC) SAHIL SAFEENA Co-Op Housing Society Ltd. Naya Nagar, Mira Road (East), invites Expressions of Interest from PMCs for its Redevelopment / Self- Redevelopment project. Experienced PMCs are requested to submit proposal/ quotation with company profile and credentials within 07 days of this publication. The Managing Committee reserves all rights to accept or reject any offer without assigning reasons. For further detail please contact Old Survey No. 509 / New Survey No. 95, Hissa No.1, Plot No.31, Village Bhayander, Naya Nagar, Mira Road (E), Thane-401107 Mobile: 9769123567 For and on behalf of SAHIL SAFEENA CHS LTD Date: Sd- Hon. Chairman, Secretary 06/09/2026 TARAPUR TRANSFORMERS LIMITED CIN NO- L99999MH1988PLC047303 Regd. Off.: S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. Tel No. 022-28670604, Website: www.tarapurtransformers.com, Email Id: tarapur.1989@gmail.com NOTICE OF 38th ANNUAL GENERAL MEETING AND INFORMATION ON REMOTE E-VOTING AND BOOK CLOSURE NOTICE is hereby given that the 38th Annual General Meeting (AGM) of the Members of Tarapur Transformers Limited will be held on Tuesday, 29th September, 2026 at 12.00 P.M. at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 to transact the business as contained in the Notice convening the AGM. The Company has completed dispatch of the Annual Report for the financial year ended March 31, 2026 including the Notice convening the 38th AGM on 29th September, 2026 through permitted mode as electronic mode by sending e-mail only to those Members whose e-mail IDs are registered with the Depository Participants (DPs) / Registrar and Share Transfer Agent (RTA) / of the Company. A copy of Notice of the AGM along with Annual Report is available on the website of the Company at www.tarapurtransformers.com and on the website of NSDL at http://www.evoting.nsdl.com. The Annual Report for the financial year ended March 31, 2026 of the Company is also available on the websites of the Stock Exchange where the equity shares of the Company are listed viz, www.nseindia.com and www.bseindia.com. BOOK CLOSURE The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (inclusive of both days) for the purpose of AGM. VOTING THROUGH ELECTRONIC MEANS The Company shall be providing remote e-voting facility before the AGM, in respect of the business to be transacted during the aforesaid AGM. The process and manner of remote e-voting before the AGM have been mentioned in relevant Notes to the Notice convening the 38th AGM and also being communicated by NSDL separately to the member who have registered their e-mail address as stated above. Any person who becomes member of the Company after dispatch of the Notice of the Meeting and holding shares as of the cut-off date may contact their respective depositories for availing e-voting facility. Please note that a person whose name is recorded in the register of member or in the register of beneficial owners maintain by depositories as on cut-off date will only be entitled to avail the facility of remote e-voting or voting at the AGM venue. The Members, whose names appear in the Register of Members and in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date (i.e., Tuesday, 22nd September, 2026), shall be entitled to avail the facility of remote e-voting before the AGM. Once vote(s) on Resolution(s) is / are cast by a Member, the same cannot be changed subsequently. The remote e-voting will commence at 9:00 a.m. IST on Saturday, 26th September 2026 and end at 5:00 p.m. IST on Monday, 28th September, 2026. Thereafter, the module of remote e-voting before the AGM shall be disabled by NSDL. Any person, who acquires equity shares in the Company and becomes a Member after dispatch of the Notice of the AGM and holds shares as on the cut-off date, i.e., Tuesday, 22nd September, 2026 may obtain the login User ID and password/ PIN by sending a request to NSDL at evoting@nsdl.co.in. However, member who are already registered with NSDL for remote e-voting can use their existing User ID and password/PIN for e-voting. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on : 022 - 4886 7000 or send a request at evoting@nsdl.com For and on behalf of Tarapur Transformers Limited Sd/- Place: Mumbai Yash Betkar Date: 05.09.2026 Director NOTICE calling the 16th Annual General Meeting (“AGM”) of the Company is scheduled at its registered office situated at 446-447, 4th Floor, Shah & Nahar Industrial Estate Sitaram Jadav Marg, Lower Parel, Delisle Road Mumbai 400013 on Tuesday, 29th Day Of September, 2026 at 01.00 P.M. (IST) in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the respective circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The Annual Report of the Company for F.Y. 2025-26 comprised of AGM Notice, Board Report, Standalone Audited Financial Statement along with other documents required to be attached thereto has been sent electronically on 5th September, 2026 only to those Members of the Company whose email address(es) are registered with the Company or its Share Transfer Agent (RTA), Purva Sharegistry (India) Pvt. Ltd (Purva) or Depository Participant(s) in accordance with applicable circulars issued by MCA/SEBI. Further a letter providing the web-link including the exact path, where the Annual Report 2025-26 is available has been sent on to those members whose email address(es) are not registered with the Company/Purva/Depository Participant(s). The Annual Report of the Company for F.Y. 2025- 26 consisted of AGM Notice and the aforesaid documents are also available on Company’s website www.neelamgarments.com, website of Stock Exchange i.e. NSE Limited at www.nseindia.com and on the website of NSDL at https://www.evoting.nsdl.com/ In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the PUBLIC NOTICE SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Notice is hereby given by the undersigned and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secr [Showing first 8,000 characters — download PDF for full document]