Voltamp Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Voltamp Transformers Limited REF: VTL/BM/JULY/2026 July 23, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department, Dept. of Corporate Services, Exchange Plaza, Floor – 1, Rotunda Building, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra-Mumbai – 400 051. Mumbai – 400 001. Scrip Symbol: VOLTAMP Script Code: 532757 Sub: Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, With reference to above and as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, July 31, 2026, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026. We request you to kindly take the above notice on your records. Further, the trading window close period in respect of dealing in equity shares has already commenced from July 01, 2026, for Insiders, Directors, Connected Persons and the Designated Employees of the Company and will end 48 hours after the results are made public on July 31, 2026. Thanking you, Yours faithfully For Voltamp Transformers Limited Sanket Rathod Company Secretary & Compliance Officer Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6141403-480, 3041403-480, +91 8128675078 , 8128675080 Fax : + 91 - 265 6141499 , 304 1499 Email : voltamp@voltamptransformers.com Web : www.voltampt ransformers.com CIN : L31100GJ1967PLC001437 Branches: Ahmedabad / Bangalore / Bhubaneshwar / Chandigarh / Chennai / Coimbatore / Guwahati / Jaipur / Jamshedpur / Kolkata / Mumbai / Nagpur / New Delhi / Pune / Secunderabad