Reply to Clarification- Financial results

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110110 Web: www.divgi-tts.com July 03, 2026 National Stock Exchange of India Limited, "Exchange Plaza" 5th Floor, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 NSE Scrip Code - DIVGIITTS Sub: Clarification in respect of statement of impact of audit qualifications. Ref.: Regulation 33 of the SEBI(LODR) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we do hereby clarify and confirm that the Statutory Auditors of the Company have issued the Auditor’s Report with unmodified opinion on the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 and accordingly the Statement of impact of Audit qualification is not required to be given. The Company has filed and submitted the unmodified opinion with the Stock Exchange dated May 25, 2026, vide NEAPS application no. 2026/May/370497/24033. Since there was no separate tab available under the heading "Unmodified Opinion", the same has been intimated to stock exchange under General Updates. This is for your information and records. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary & Compliance Officer M. No. 51571 Enclosure: 1. Acknowledgement Date of 27-May-2026 NSE Acknowledgement Symbol:- DIVGIITTS Name of the Company: - Divgi Torqtransfer Systems Limited Submission Type:- Announcements Short Description:- General Updates Date of Submission:- 25-May-2026 07:14:59 PM NEAPS App. No:- 2026/May/370497/24033 Disclaimer : We hereby acknowledge receipt of your submission through NEAPS. Please note that the content and information provided is pending to be verified by NSEIL. Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110110 Web: www.divgi-tts.com Ref.: DTTS/Sec/26 -27/09 May 25, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy T owers, Dalal "Exchange Plaza" 5th Floor, Street, Mumbai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS Sub: Declaration in respect of statement of impact of audit qualifications. Ref.: Regulation 33 of the SEBI(LODR) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we do hereby declare and confirm that the Statutory Auditors of the Company have issued the Auditor’s Report with unmodified opinion on the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 and accordingly the Statement of impact of Audit qualification is not required to be given. This is for your information and records. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary & Compliance Officer M. No. 51571