Shareholders meeting

Date: 21st September, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/053 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra - Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code : 532928 Trading Symbol : TARIL Dear Sir/Madam, Sub: Voting Results of the 32nd Annual General Meeting of the Company held on Monday, 21st day of September, 2026 at 11:00 a.m. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result of 32nd Annual General Meeting (“AGM”) was held on Monday, 21st day of September, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) as Annexure-A. We also send herewith the Consolidated Scrutinizer’s Report dated 21st day of September, 2026 on remote e-voting and e-voting during AGM as received from the Scrutinizer i.e. Mr. Tapan Shah, Practicing Company Secretary as Annexure-B. We would like to inform that the all the Resolutions as set out in the Notice of 32nd AGM, were passed by the shareholders with requisite majority. The voting results and consolidated Scrutinizer’s Report are also being uploaded on the Company’s website www.transformerindia.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. Request you to take the same on your records Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Encl.: As above Annexure - A Voting Result of 32nd Annual General Meeting of the Company General information about company Scrip code 532928 NSE Symbol TARIL MSEI Symbol NOTLISTED ISIN INE763I01026 Name of the company Transformers and Rectifiers (India) Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot 21-09-2026 forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:22 AM Scrutinizer Details Name of the Scrutinizer Tapan Shah Firms Name Tapan Shah Qualification CS Membership Number F4476 Date of Board Meeting in which appointed 21-04-2026 Date of Issuance of Report to the company 21-09-2026 Voting results Record date 14-09-2026 Total number of shareholders on record date 229839 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 74 No. of resolution passed in the meeting 4 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt: (a) the audited financial statement of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and (b) the Description of resolution considered audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 193190460 99.9959 193190460 0 100.0000 0.0000 Promoter and Poll 193198300 Promoter Group Postal Ballot (if applicable) Total 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 E-Voting 22163324 88.4564 22163324 0 100.0000 0.0000 Public- Poll 25055638 Institutions Postal Ballot (if applicable) Total 25055638 22163324 88.4564 22163324 0 100.0000 0.0000 E-Voting 130867 0.1598 129216 1651 98.7384 1.2616 Public- Non Poll 81911896 13215 0.0161 13215 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 81911896 144082 0.1759 142431 1651 98.8541 1.1459 Total Total 300165834 215497866 71.7929 215496215 1651 99.9992 0.0008 Whether resolution is Pass or Not. Yes For Transformers and Rectifiers (India) Limited Jitendra U. Mamtora Chairman and Whole-time Director (DIN: 00139911) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend on equity shares for the financial year ended 31st March, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 193190460 99.9959 193190460 0 100.0000 0.0000 Promoter and Poll 193198300 Promoter Postal Ballot (if applicable) Group Total 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 E-Voting 22163324 88.4564 22163324 0 100.0000 0.0000 Public- Poll 25055638 Institutions Postal Ballot (if applicable) Total 25055638 22163324 88.4564 22163324 0 100.0000 0.0000 E-Voting 130867 0.1598 130089 778 99.4055 0.5945 Public- Non Poll 81911896 13215 0.0161 13215 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 81911896 144082 0.1759 143304 778 99.4600 0.5400 Total Total 300165834 215497866 71.7929 215497088 778 99.9996 0.0004 Whether resolution is Pass or Not. Yes For Transformers and Rectifiers (India) Limited Jitendra U. Mamtora Chairman and Whole-time Director (DIN: 00139911) Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Mr. Satyen J. Mamtora (DIN: 00139984), Director retiring by rotation % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 193190460 99.9959 193190460 0 100.0000 0.0000 Promoter and Poll 193198300 Promoter Postal Ballot (if applicable) Group Total 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 E-Voting 22163324 88.4564 18040008 4123316 81.3958 18.6042 Poll 25055638 Public- Postal Ballot (if applicable) Institutions Total 25055638 22163324 88.4564 18040008 4123316 81.3958 18.6042 E-Voting 130867 0.1598 122641 8226 93.7142 6.2858 Public- Non Poll 81911896 13215 0.0161 13215 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 81911896 144082 0.1759 135856 8226 94.2908 5.7092 Total Total 300165834 215497866 71.7929 211366324 4131542 98.0828 1.9172 Whether resolution is Pass or Not. Yes For Transformers and Rectifiers (India) Limited Jitendra U. Mamtora Chairman and Whole-time Director (DIN: 00139911) Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Ratification of remuneration payable to Cost Auditor for the financial year ending 31st March, Description of resolution considered 2027 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 193190460 99.9959 193190460 0 100.0000 0.0000 Promoter and Poll 193198300 Promoter Postal Ballot (if applicable) Group Total 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 E-Voting 22163324 88.4564 22163324 0 100.0000 0.0000 Public- Poll 25055638 Institutions Postal Ballot (if applicable) Total 25055638 22163324 88.4564 22163324 0 100.0000 0.0000 E-Voting 130867 0.1598 129216 1651 98.7384 1.2616 Public- Non Poll 81911896 13215 0.0161 13205 10 99.9243 0.0757 Instituti [Showing first 8,000 characters — download PDF for full document]