Acquisition

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel: (+91-20) 63110100 Web: www.divgi-tts.com Ref.: DTTS/Sec/26-27/22 June 25, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, "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 RE: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations’) Sub: Intimation of incorporation of Wholly-Owned Subsidiary Dear Sir / Madam, In continuation of our earlier disclosure dated May 25, 2026, made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the outcome of Meeting of Board of Directors of the Company, wherein approval was accorded for incorporation of a wholly owned subsidiary in the United States of America, we wish to inform you that the said wholly owned subsidiary has been incorporated in the State of Delaware, United States of America on June 04, 2026 with the name and style Divgi Transmission Technologies And Systems Inc., having registered office at 8th Green, Ster (street), in the City of DOVER, County of Kent, Zip Code 19901. The particulars of the disclosure required under Regulation 30 and Part A of Schedule III of the Listing Regulations are provided in Annexure A, enclosed herewith. Kindly take the same on your record and acknowledge. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary and Compliance Officer A51571 Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel: (+91-20) 63110100 Web: www.divgi-tts.com Enclosure: As above ANNEXURE A Disclosure under Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. No. Particula rs Information 1 Name of the entity, date & country of Name: Divgi Transmission incorporation, etc Technologies And Systems Inc. Date: June 04, 2026 Country: United States of America 2 Name of holding company of the The Divgi TorqTransfer Systems Limited (directly incorporated company and relation with or indirectly) will be the holding company of the the listed entity proposed Foreign WOS 3 Whether the proposed incorporation would The entity is incorporated on June 04, 2026 and fall within related party transaction(s) and would be Wholly-owned Subsidiary (WoS) of the whether the promoter/ promoter group/ Company, the WoS will be a related party of the group companies have any interest in the Company. entity proposed to be incorporated? If yes, nature of interest and details thereof and Save and except what is mentioned above, the whether the same is done at "arm's Promoters / Promoter Group / Group Companies length" are not interested in the transaction. 4 Industry to which the entity being Automotive Industry incorporated belongs 5 Brief background about the entity The Foreign WOS shall carry out the business of incorporated in terms of products-line of Advance Business Development, Sales, marketing, business promotion and distribution. 6 Brief details of any governmental or Incorporation of the Foreign WOS is under the regulatory approvals required for the applicable provisions of the Foreign Exchange incorporation Management Act & Regulations made thereunder, Reserve Bank of India Regulations/Guidelines, other such authorities in or outside India and subject to the necessary regulatory approvals/licences as may be required from the appropriate Authority(ies) in United States of America. 7 Nature of consideration - whether cash Subscription to the paid-up share capital consideration or share swap and details of (Overseas direct investment) the same 8 Cost of subscription / price at which the As per point no. 9 below. shares are subscribed 9 Percentage of shareholding / control by 100% subscription to the share capital the listed entity and / or number of shares allotted. Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel: (+91-20) 63110100 Web: www.divgi-tts.com 10 Brief background about the entity acquired Date of Incorporation: June 04, 2026 in terms of products/line of business acquired, date of incorporation, history of Line of Business: Same as mentioned above in Sr. last 3 yea r s t u rnover, country in which the No. 4. acquired entity has presence and any other significant information (in brief)