Shareholders meeting

Divgi TorqTransfer Systems Divgi TorqTransfer Systems Limited CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel : (+91-20) 63110000 Web : www.divgi-tts.com Date: September 18, 2026 Ref.: DTTS/Sec/26-27/49 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy To wers, ‘Exchange Plaza’ 5th floor, Dalal 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: Disclosure of events pursuant to Regulation 30 (2) - Schedule III – Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: Summary of proceedings of the 61st Annual General Meeting held on Friday, September 18, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), enclosed herewith is the summary of proceedings of the 61st Annual General Meeting (“AGM”) of the Company held on Friday, September 18, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means(“OAVM”). The Meeting commenced at 02:30 P.M. (IST) and concluded at 04:17 P.M. (IST) (including the time allowed for e-voting at the AGM). Kindly take the same on your record. For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary & Compliance Officer A51571 Place: Pune, India Enclosed: As mentioned above Divgi TorqTransfer Systems Divgi TorqTransfer Systems Limited CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel : (+91-20) 63110000 Web : www.divgi-tts.com Summary of the proceedings of the 61st Annual General Meeting of Divgi TorqTransfer Systems Limited Date, time and v e nue of the 61st Annual General Meeting (Meeting): • The 61st Annual General Meeting of Divgi TorqTransfer Systems Limited (“the Company”) was held on Friday, September 18, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means(“OAVM”). The Meeting commenced at 02:30 P.M. (IST) and concluded at 04:17 P.M. (IST) (Including time allowed for e-voting at AGM). Directors in attendance Sr. No. Name Designation 1 Mr. Praveen Kadle • Chairperson • Non-executive Independent Director • Chairperson of Stakeholder Relationship Committee 1 Mr. Pradip Dubhashi • Non-Executive Independent Director • Chairperson of Audit Committee • Chairperson of Nomination and Remuneration Committee • Chairperson of Risk Management Committee 2 Mr. Pundalik Kudva • Non-Executive Independent Director • Chairperson of Corporate Social Responsibility Committee 3 Ms. Geeta Tolia Non-Executive Independent Director 4 Mr. Jitendra Divgi Managing Director 5 Mr. Sanjay Divgi Non-Executive Non-Independent Director 6 Mr. Bharat Divgi Non-Executive Non-Independent Director Key Managerial Personnel in attendance Sr. No. Name Designation 1 Mr. Sudhir Chief Financial Officer Mirjankar 2 CS Aniket Kokane Company Secretary & Compliance Officer 3 Mr. Dipak Vani Chief Operating Officer Auditors in attendance Sr. Name Description 1 Mr. Amit Mahadik Partner, B K Khare and Co., Chartered Accountants Statutory Auditors Divgi TorqTransfer Systems Divgi TorqTransfer Systems Limited CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel : (+91-20) 63110000 Web : www.divgi-tts.com 2 CS Vinayak Khanvalkar Partner, KANJ & Co. LLP, Practicing Company Secretaries, Secretarial Auditors 3 CS Mrunmayee Sathaye Partner, KANJ & Co. LLP, Practicing Company Secretaries, Scrutinizer Members attending the Meeting: 46 Members were present through Video Conferencing (“VC”)/Other Audio Visual Mode (“OAVM”) and/or through authorized representatives for the AGM to attend the Meeting. Quorum: The requisite quorum as required under Section 103 of the Companies Act, 2013, was present throughout the meeting. Voting facility for the 60th AGM: The Company had appointed MUFG Intime India Private Limited (“MUFG”) for providing remote e-voting and VC/OAVM facility to all the members holding shares as on the Cut-Off date i.e. Thursday, September 10, 2026. The remote e-voting facility was made available to the shareholders during the period commencing from 09:00 AM on Tuesday, September 15, 2026, till 05:00 PM on Thursday, September 17, 2026. The Members attending the meeting who had the right to vote but had not cast their votes through remote e-Voting were given the opportunity to vote using the e-voting platform of MUFG, which was made available through e-voting after the AGM and was kept open for 30 minutes after conclusion of the proceedings of the Annual General Meeting. Proceedings of the Meeting: • Mr. Praveen Kadle chaired the AGM. • The Chairperson of the Company welcomed the shareholders to the AGM. • The requisite quorum being present, the Chairperson called the meeting to order and introduced all the Directors and Key Managerial Personnel of the Company along with the Auditors, present at the Meeting, to the shareholders. • The Chairperson gave an overview of the Company and handed over the proceedings to Mr. Jitendra Divgi, Managing Director who presented the financial and operational performance of the Company during FY2025-26 along with the future aspirations of the Company. • The Chairperson informed that the Annual Report containing the financial statements, Board's report and other reports along with the Notice of this meeting were already circulated to the members at their registered email address and were taken as read. • The Chairperson requested the Company Secretary and Compliance Officer to read out the qualifications of Statutory Auditors in Audit Report, if any. • Upon confirmation from the Company Secretary, the Chairperson apprised the shareholders that as there were no qualifications, observations or adverse comments on the financial statements or matters which had any material bearing on the functioning of the Company, report of the statutory auditor, for the financial year ended March 31, 2026, were taken as read. Divgi TorqTransfer Systems Divgi TorqTransfer Systems Limited CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel : (+91-20) 63110000 Web : www.divgi-tts.com • The following businesses were transacted at the Meeting: 1. Ordinary B u siness (Ordinary Resolution) (i) Adoption of Accounts (ii) Declaration of Final Dividend (iii) Reappointment of Director retiring by rotation- Mr. Sanjay Bhalchandra Divgi (DIN: 00471465) (iv) Reappointment of Director retiring by rotation- Mr. Bharat Bhalchandra Divgi (DIN: 00471587) (v) Appointment of Statutory Auditors 2. Special Business (Special Resolution) (i) To consider payment of special incentive to Mr. Jitendra Divgi, Managing Director (ii) To consider payment of special incentive to Mr. Hirendra Divgi, Executive Director • Thereafter, the Chairperson invited speaker shareholders, who had done prior registrations, to speak and ask questions, if any. • Clarifications were provided by Mr. Jitendra Divgi, Managing Director, to the queries raised by the Members. • The Chairperson informed that in pursuance of Section 108 of Companies Act, 2013 and the applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CS Mrunmayee Sathaye, Partner, KANJ & Co. LLP, Practicing Company Secretaries, had been appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting and via the e-voting facility provided at the venue of the meeting. The Scrutinizer’s Report would be available within 2 working days from the conclusion of this AGM. Upon receipt of the voting results along with Scrutinizer’s Report, the same shall be submitted to the Stock Exchanges and uploaded on the websites of MUFG and the Company. • The Chairperson, thereafter, declared the closure of the 61st Annual General Meeting at 03:47 P.M. and tha [Showing first 8,000 characters — download PDF for full document]