Shareholders meeting

TARAPUR TRANSFORMERS LTD. Dated: 01ST October 2026 Department of Corporate Services The Manager-Listing Department BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Stock Code: 533203 Stock Code: TARAPUR Sub : Submission of Voting Results and Consolidated scrutinizer Report for Remote E-voting for the 38th Annual General Meeting of the Company held on 29th September,2026. Dear Sir (S), Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, please find attached herewith the Voting Results along with Scrutinizer's Report on the resolutions passed at the 38th Annual General Meeting of company held on Tuesday, 29th September, 2026 at 12.00 PM. And concluded at 12:30 PM along with the consolidated Scrutinizer’s Report. You are requested to kindly take note of the above submission on record Thanking you, Yours faithfully, For Tarapur Transformers Limited, YASH BETKAR DIRECTOR DIN:10944640 Admin Office: S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: 02525-272996, Website: www.tarapurtransformers.com, email: complianceofficer@ tarapurtransformers.com, CIN: L99999MH1988PLC047303 SANDEEP DUBEY & ASSOCIATES (PRACTICING COMPANY SECRETARIES) Office Address: Office 714, The Summit Business Bay, Andheri Kurla Road, Near WEH Metro Station, Andheri East Mumbai – 400093, Maharashtra, India. MOB. No. 98201513552; Email : cs.sandeepdubey@gmail.com ********************************************************************************** SCRUTINIZER REPORT ACCORDING TO SECTION 108 OF THE COMPANIES ACT, 2013, READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014, AS AMENDED AND REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015) AND SECRETARIAL STANDARDS ON GENERAL MEETINGS ISSUED BY THE INSTITUTE OF COMPANY SECRETARIES OF INDIA. The Managing Director TARAPUR TRANSFORMERS LIMITED S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai – 400067, Maharashtra, India. Sub.: Consolidated Results of Remote e-voting and voting at the Annual General Meeting. Ref.: 38th Annual General Meeting of the Equity Shareholders of M/s. Tarapur Transformers Limited held on Tuesday, September 29, 2026. Dear Sir/ Madam, I, Sandeep A. Dubey, Proprietor of M/s. Sandeep Dubey & Associates, Company Secretaries, appointed as Scrutinizer for the purpose of scrutinising (remote e-voting) and voting (remote e-voting and voting during the Meeting) under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"), on the below-mentioned resolutions at the 38th Annual General Meeting (the “AGM”) of the Shareholders of Tarapur Transformers Limited (“the Company”) held on Tuesday, September 29, 2026 at 12.00 Noon. At S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai - 400067, Maharashtra, India, I submit my report as under: 1. The e-voting facility, prior to the AGM (remote e-voting) was provided by the National Securities Depository Limited (NSDL). 2. The Shareholders of the Company as on the ‘cut-off’ date i.e., Tuesday, 22nd September, 2026, were entitled to vote on the resolutions stated in the Notice dated August 13th, 2026 of the 38th AGM of the Company. 3. The remote e-voting was opened on Saturday, September 26th, 2026 at 9.00 a.m. and closed on Monday, September 28th, 2026 at 5.00 p.m. The remote e-voting module shall be disabled by NSDL on the website of NSDL https://www.evoting.nsdl.com 4. As informed by the Company, Shareholders who were present at the AGM and had not exercised their vote by the remote e-voting facility were allowed to cast their votes at the AGM. 5. After announcement of voting by the Chairperson during the Meeting, the Shareholders present at the AGM and entitled, voted through the ballot facility provided by the Company. To facilitate the voting, one ballot box was kept for polling at the Meeting, which was locked in my presence with due identification mark placed by me. 6. After closure of voting at the AGM, the locked ballot box was opened in my presence, and poll papers were diligently scrutinised. The poll papers were reconciled with the records maintained by the Company/Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company. 7. After closure of voting at the AGM, the votes cast through remote e-voting prior to the date of the AGM were unblocked and downloaded from the e-voting website of NSDL (https://www.evoting.nsdl.com ) and reconciled by me, and I submit herewith the consolidated report on the results of e-voting together with that of votes on Poll at Annual General Meeting as follows. 8. According to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has published the Notice convening the AGM in the newspapers viz - Active Times and Mumbai Mitra, on 07th September, 2026. The clippings of the newspapers were submitted to BSE Ltd and National Stock Exchange of India Limited, where the equity shares of the company are listed / trading. 9. My responsibility as the scrutinizer is to ascertain the voting processes and to submit the report on votes cast in favour or against the resolutions proposed in the Notice dated August 13th, 2026 of the 38th AGM. The Management is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and rules made thereunder relating to voting on the resolutions proposed in the Notice of the 38th AGM. 10. Based on the records of the ballot papers and data downloaded from NSDL e-voting portal, the total votes cast in favour or against are tabulated below; RESOLUTION NO. 1: ORDINARY RESOLUTION: TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. I. VOTED IN FAVOUR: MODE OF NO MEMBERS NO OF NO. OF % OF TOTAL VOTING VOTED SHARES VOTES NO. OF VALID HELD BY CAST VOTES CAST THEM Remote E-Voting 70 4733532 4733532 99.98 E-Voting at 04 32 32 0.0001 AGM/Vote by Poll Total 74 4733564 4733564 99.98 II. VOTED AGAINST: MODE OF NO NO OF NO. OF % OF TOTAL VOTING MEMBERS SHARES VOTES CAST NO. OF VALID VOTED VOTES CAST HELD BY THEM Remote E- 7 835 835 0.02 Voting E-Voting at 0 0 0 0 AGM/Vote by Poll Total 7 835 835 0.02 III. INVALID VOTES: TOTAL NUMBER OF MEMBERS WHOSE TOTAL NUMBER OF VOTES VOTES WERE DECLARED INVALID. CAST BY THEM NIL NIL RESOLUTION NO. 2: ORDINARY RESOLUTION: TO APPOINT MS. TABBASUM AZIM SHAIKH, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, AND, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. I. VOTED IN FAVOUR: MODE OF NO NO OF NO. OF % OF TOTAL VOTING MEMBERS SHARES VOTES NO. OF VALID VOTED HELD BY CAST VOTES CAST THEM Remote E- 70 4733532 4733532 99.98 Voting E-Voting at 04 32 32 0.0001 AGM/Vote by Poll Total 74 4733564 4733564 99.98 II. VOTED AGAINST: MODE OF NO NO OF NO. OF % OF TOTAL VOTING MEMBERS SHARES VOTES CAST NO. OF VALID VOTED HELD BY VOTES CAST THEM Remote E- 7 835 835 0.02 Voting E-Voting at 0 0 0 0 AGM/Vote by Poll Total 7 835 835 0.02 III. INVALID VOTES: TOTAL NUMBER OF MEMBERS TOTAL NUMBER OF VOTES WHOSE VOTES WERE DECLARED CAST BY THEM INVALID. NIL NIL RESOLUTION NO. 03: SPECIAL BUSINESS: TO APPROVE ADVANCEMENT OF ANY LOAN / FINANCIAL ASSISTANCE / GIVE GUARANTEE / PROVIDE SECURITY / LETTER OF COMFORT / LETTER OF SUPPORT UNDER SECTION 185 OF THE COMPANIES ACT 2013. I. VOTE IN FAVOUR: MODE OF NO NO OF NO. OF % OF TOTAL VOTING MEMBERS SHARES VOTES NO. OF VALID VOT [Showing first 8,000 characters — download PDF for full document]