Outcome of Board Meeting

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110100 Web: www.divgi-tts.com Ref.: DTTS/Sec/26 -27/60 November 02, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy T owers, 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: Outcome of Board Meeting Ref.: Regulations 30 and 33 of the LODR Regulations Dear Sir / Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on November 02, 2026, inter-alia have approved: 1. Financial Results • The Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2026. In compliance with the Listing Regulations, we are enclosing herewith the said Unaudited Financial Results and the Auditor’s Limited Review Report (standalone and consolidated) for the quarter and half year ended September 30, 2026. 2. Other Business • The Internal Audit Report for the quarter and half year ended September 30, 2026. The said meeting commenced at 02:25 P.M. and concluded at 06:05 P.M. on November 02, 2026. Kindly take the same on your record and acknowledge receipt. Thanking you, For Divgi TorqTransfer Systems Limited Hirendra Divgi Whole-Time Director DIN: 01634431 Enclosure: As above