Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited financial results along with Limited Review Report for the Quarter and Half year ended on 30th September, 2026 and To consider any other matter with the permission of the Chairman of the meeting.

TARAPUR TRANSFORMERS LTD Date: 3rd November, 2026 Department of Corporate Services The Manager-Listing Department BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra kurla Complex, Mumbai :- 400001 Bandra(East), Mumbai – 400051 Stock Code:- 533203 Symbol:- TARAPUR 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 This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Friday, 06th November, 2026 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter and Half year ended on 30th September, 2026. 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from October 01, 2026 till 48 hours of the announcement of financial results (both days inclusive). Kindly take the same on your records. Thanking You, Yours faithfully, For Tarapur Transformers Limited Mr. Yash Betkar Executive Director DIN: 10944640 Regd. Office: S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. Tel: 022- 2867 0603/04, Website: www.tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com, CIN: L99999MH1988PLC047303