Shareholders meeting

Date: 29th September, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/055 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 Postal Ballot and Scrutinizer’s Report - Monday, 28th September, 2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results of the Postal Ballot conducted by the Company through remote e-voting, which concluded at 5:00 p.m. (IST) on Monday, 28th September, 2026, as Annexure-A. We also enclose herewith the Scrutinizer’s Report dated 28th September, 2026, received from Mr. Tapan Shah, Practicing Company Secretary, in respect of the remote e-voting conducted through Postal Ballot, as Annexure-B. Based on the Scrutinizer’s Report, we hereby inform you that the Special Resolution as set out in the Notice of Postal Ballot has been passed by the Members of the Company with the requisite majority and shall be deemed to have been passed on Monday, 28th September, 2026, being the last date of remote e-voting. The voting results and the Scrutinizer’s Report are also being uploaded on the Company’s website at www.transformerindia.com and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com. Kindly take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Encl.: As above Annexure - A Voting Result - Postal Ballot 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 Postal Ballot Date of the meeting / last day of receipt of postal ballot 28-09-2026 forms (in case of Postal Ballot) Scrutinizer Details Name of the Scrutinizer Tapan Shah Firms Name Tapan Shah Qualification CS Membership Number F4476 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-08-2026 Total number of shareholders on record date 229464 No. of resolution passed in the meeting 1 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To approve the variation/reallocation in utilisation of the proceeds of the Qualified Institutions Placement (QIP) and revision in utilisation timeline Category Mode of voting No. of No. of % of Votes No. of No. of votes % of votes in % of Votes shares votes polled on votes – in – against favour on votes against on votes held p o lled o utstanding favour polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 and Poll Promoter Postal Ballot (if applicable) Group Total 193198300 193190460 99.9959 193190460 0 100.0000 0.0000 Public- E-Voting 24747952 21971356 88.7805 21971356 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 24747952 21971356 88.7805 21971356 0 100.0000 0.0000 Public- E-Voting 82219582 451592 0.5493 433799 17793 96.0599 3.9401 Non Poll Institutions Postal Ballot (if applicable) Total 82219582 451592 0.5493 433799 17793 96.0599 3.9401 Total Total 300165834 215613408 71.8314 215595615 17793 99.9917 0.0083 Whether resolution is Pass or Not. Yes For Transformers and Rectifiers (India) Limited Jitendra U. Mamtora Chairman and Whole-time Director (DIN: 00139911) Annexure - B