Updates

Date: 15th July, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/024 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: Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2026 With reference to the captioned subject, we send herewith Reconciliation of Share Capital Audit Report pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. Please take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary and Compliance Officer Encl.: As above TAPAN SHAH 816-818, Anand Mangal – 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (O) 40024320 E-mail:info@tapanshah.in The Board of Directors, Transformers and Rectifiers (India) Ltd. Survey No. 427 P/3-4 & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka – Sanand, Dist.- Ahmedabad, Ahmedabad, Gujarat, India, 382213 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT Company Registration No. : L33121GJ1994PLC022460 Authorized Capital : Rs. 50,00,00,000/- I have examined the Register of Members and other records / documents maintained by M/s. Transformers and Rectifiers (India) Limited having its Registered Office at Survey No. 427 P/3-4 & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka – Sanand , Dist.- Ahmedabad- Ahmedabad, Gujarat, India, 382213, for issuing Certificate, in accordance with Circular D& CC/FITTC/CIR-16/2002 dated December 31, 2002 issued by Securities and Exchange Board of India (SEBI). To the best of my knowledge and according to the information and explanation given to me and as per the records shown and examined by me, I certify that for the quarter ended 30th June, 2026, the details of position of Company’s Capital Structure, it’s shares position under NSDL, CDSL and Physical, Demat carried out, pending demat status and other details are as under: 1 For Quarter Ended 30th June, 2026 2 ISIN INE763I01026 3 Face Value Rs. 1/- per Share 4 Name of the Company Transformers and Rectifiers (India) Limited 5 Registered Office Address Survey No. 427 P/3-4 & 431 P/1-2 Sarkhej Bavla Highway, Village:Moraiya, Tal:Sanand,Ahmedabad, Ahmedabad, Gujarat, India, 382213 6 Correspondence Address ----- As Above --- 7 Telephone & Fax Nos. Tel.: 02717-661500; Fax: 02717-661716 8 Email Address cs@transformerindia.com 9 Name of the Stock Exchanges where BSE Limited, Mumbai (532928) ; the Company’s Securities are listed National Stock Exchange of India with scrip code Limited, Mumbai (TARIL) 10 Issued Equity Share Capital No. of Shares 30,01,65,834 TAPAN SHAH 816-818, Anand Mangal – 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (O) 40024320 E-mail:info@tapanshah.in 11 Listed Equity Capital (Exchange- 30,01,65,834 wise) ( as per company records) (For both exchange) No. of shares % of issued Capital 12 Held in dematerialized form in CDSL 8,88,05,809 29.59 13 Held in dematerialized form in NSDL 21,13,59,985 70.41 14 Physical 40 0.00 15 Total No. of Shares (12+13+14) 30,01,65,834 100.00 16 Reason for difference, if any, -- N.A. -- between (10&11),(10&15), (11 & 15) 17 Certifying details of changes in share capital during the quarter under consideration as per Table below : N.A. Particulars No. of Applie Listed on Whether Whether In-principle Shares d/ not Stock intimated intimated Approval Applie Exchanges to CDSL to NSDL Pending for d for (Specify SE (Specify Listing Names) Names) - - - - - - - 18 Register of Members is updated (YES/NO) Yes if not, updated up to which date 19 Reference of previous quarter with regards to excess dematerialized shares, if any -- N.A. -- 20 Has the company resolved the matter mentioned in point no. 19 above in the -- N.A. -- current quarter? If not, reason why? 21 Mentioned the total no. of requests, confirmed after 21 days and the total no. of requests pending beyond 21 days(in both cases, from the date of Receipt by the Registrar& confirmed by the Registrar is taken), with the reasons for delay : Total No. of Demat/ No. of requests No. of shares Reasons for delay Remat request(s) NSDL CDSL NSDL CDSL Confirmed after 21 days -- -- -- -- -- N.A. -- Pending for more than 21 -- -- -- -- Days 22 Name, Telephone & Fax No. of Mr. Rakesh Kiri, Company Secretary Compliance Officer of the Company Tel. 91-2717-661661 23 Name, Address, Tel. & Fax No. of the Mr. Tapan Shah (CP No.2839) Company Secretary in whole-time practice 816-818, Anand Mangal-3, Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Tel. – 40024320 24 Appointment of Common Agency for MUFG Intime India Pvt. Ltd. Share Registry Work (Name & Address) C-101, 247 Park, LBS Road, TAPAN SHAH 816-818, Anand Mangal – 3, Opp. Core House, COMPANY SECRETARY Nr. Doctor House, Ellisbridge, Ahmedabad-380006 Phone: (O) 40024320 E-mail:info@tapanshah.in Vikhroli (West), Mumbai- 400083. 25 Any other detail that the Co. Secretary may Re-appointment of Mr. Rajendra S. like to provide (e.g. BIFR Co., delisting Shah (DIN: 00061922) as an from SE, Company changed its name etc.) Independent Director of the Company for a second term of 5 years from 25th May, 2026 till 24th May, 2031, as approved by members through Postal Ballot process, as on 22nd May, 2026. Place: Ahmedabad Signature: Date: 14/07/2026 Name of Company Secretary: TAPAN SHAH C. P. Number: 2839 UDIN: F004476H000831962 Notes: Above report was prepared based on the softcopy of the papers/ report/ documents provided by the Share Registry of the Company, i.e. MUFG Intime India Private Ltd.(Formerly known as “Link Intime India Private Limited”).