Outcome of the Board Meeting held on July 31, 2026

VOLTAMP VADODARA THE POWER OF INDUSTRY Voltamp Transformers Limited Ref: VTL/SEC/BSE-NSE/JULY-2026 Date: July 31, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department “Exchange Plaza,” Department of Corporate Services, Bandra –Kurla Complex, Floor 1, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Mumbai 400 051. Mumbai 400 001. Scrip Code: VOLTAMP Scrip Code: 532757 Sub.: Outcome of the Board Meeting held on July 31, 2026 With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026 together with the Limited Review Report of the Statutory Auditors are enclosed herewith. 2. Fresh Capital Expenditure up to INR 90 crores (appx.), which is primarily aimed to build a grass route new stateof-the-art facility for manufacturing dry type transformers near Vadodara. The proposed investment will be funded through internal accruals. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is annexed herewith. The Board Meeting commenced at 12:15 P.M. and concluded at 1:25 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Voltamp Transformers Limited Sanket Rathod Company Secretary & Compliance Officer Encl. as above Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 3041403-480, +91 8 128675078 , 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 VOLTAMP VADODARA THE POWER OF INDUSTRY Voltamp Transformers Limited Annexure Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. No. Particulars Details 1 Existing Capacity 14000 MVA + 6000 MVA under commission 2 Existing Capacity Utilization 100% plus 3 Proposed Capacity addition 2300 MVA 4 Period within which the proposed Within 12-14 Months capacity is to be added 5 Investment Required INR 90 Crores (Appx.) 6 Mode of Financing Internal Accruals 7 Rationale To meet increasing demand for transformers projected over the next 5 to 6 years. Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 3041403-480, +91 8 128675078 , 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 Independent Auditor's Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Voltamp Transformers Limited 1. We have reviewed the accompanying Statement of Unaudited Financial results of Voltamp Transformers Limited ("the Company") for the quarter ended 30th June, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For CNK & Associates LLP Chartered Accountants Firm Registration No. 101961 W /W-100036 Pareen Shah Partner Membership No. 125011 Place: Vadodara Date: 31st July, 2026 UDIN: 26125011NKPPVL4276 The irat, 3rd Floor, 18, Winward Business Park, Behind Emerald One Complex, In the lane of Dr. Prasant Buch's Hospital, Jetalpur, Vadodara 390 007. Tel: +91 265 234 3483 Website: www.cnkindia.com VADODARA J MUMBAI J CHENNAJ J AHMEOABAD J GIFT CITY J GURGOO J KOLKATA J BENGALURU J DELHI J PUNE I DU BAJ I ABU DHABI VOLTAMP VADOOARA THE POWER OF INDUSTRY VOL TAMP TRANSFORMERS LIMITED CIN: L31100GJ1967PLC001437 Registered Office: MakarJ)ura. Vadodara • 390014, Gujarat, India Email: voltamp@voltamptransfonners.comWebsite:www.voltamptransforrners.com Phone: +91 265 3041403/480, +91 265 6141403/480 Fax: +912653041499 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 r~ In Lakhs1 [Unaudited) [Audited)" (Unaudited] [Audited] Sr.No Particulars Quarter ended 30th Quarter ended 31st Quarter ended Year ended June 2026 March2026 30th June 2025 31st March, 2026 1 Revenue (a} Revenue From Operations 54,378.49 61,722.59 42,357.67 2,15,368.82 (b) Other Income 4,160.86 [1,005.891 3,569.02 6,653.56 Total income 58,539.35 60,716.70 45,926.69 2 22 02238 2 Expenses (a} Cost or materials consumed 48,807.21 52,210.36 34,406.50 1,67,874.88 Changes in Inventories of Finished goods, Stock-In- (b) (7,789.92) (4,699.90) (3,724.52) (8,986.09) Trade and work-in-progress (c} Employee benefits expense 1,934.50 2,394.31 1,552.74 7,572.88 (d) Finance costs 45.08 31.61 31.48 144.94 (e) D~preciation and amortization expense 356.49 390.80 337.31 1,460.45 (f) Other expenses 3,396.43 3,681.70 2,858.66 13,375.53 Total expenses (2a to 2f) 46,749.79 54,008.88 35,462.17 1,81,442.59 3 Proflt before tax (1·2} 11,789.56 6,707.82 10,464.52 40,579.79 4 Tax expense (i) Curren [Showing first 8,000 characters — download PDF for full document]