Analysts/Institutional Investor Meet/Con. Call Updates

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110110 Web: www.divgi-tts.com Ref.: DTTS/Sec/26-27/24 June 29, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Dalal "Exchange Plaza" 5th Floor, Street, Mumbai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS Sub: Intimation of Schedule of Analyst / Institutional Investors’ Meet Ref.: Regulation 30 of the SEBI(LODR) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), we would like to inform you that the officials of the Company will be meeting the Investors/Analysts (Participants) at Shirwal Plant, Pune as per below details: Date of Visit Time Nature Mode Place July 2, 2026 10:00 A.M. onwards Group Meeting/ Physical Shirwal, Pune Plant Visit The above schedule is subject to change due to exigencies on the part of on the part of Participants / Company, if any. The aforesaid meeting is to discuss overall business situation based on publicly available information, and no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the meeting. This is for your information and records. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary and Compliance Officer M. No. 51571