Voting Result pursuant to clause 44(3) of the SEBI LODR Regulation 2015 and Report of Scrutinizer

Voltamp Transformers Limited Ref: VTL/SEC/NSE-BSE/AGM 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 Symbol: VOLTAMP Scrip Code: 532757 Dear Sir/ Mam, Sub: Submission of Voting Results pursuant to Clause 44(3) of the SEBI LODR Regulations 2015 and Report of Scrutinizer We herewith enclosed Voting Results of Annual General Meeting held on July 31, 2026 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizer. This is for your information and records. Thanking you, Yours faithfully, For Voltamp Transformers Limited Sanket Rathod Company Secretary & Compliance Officer Encl. A/a. 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 Transformers Limited Format for Voting Results Date of the AGM/ EGM July 31, 2026 Record Date July 24, 2026 Total number of shareholders on record date 54518 No. of shareholders present in the meeting either in person or through proxy: NA Promoters and Promoter Group: NA Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 2 Public: 81 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To consider and adopt the Audited Financial Statement for the Financial Year ended March 31, 2026, together with the Directors’ and the Auditors’ Reports thereon. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes – favour on votes against on votes held p olled o u tstanding in against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Public- E-Voting 5854755 5199048 88.8004 5199048 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 5854755 5199048 88.8004 5199048 0 100.0000 0.0000 Public- E-Voting 1227189 7359 0.5997 7355 4 99.9456 0.0544 Poll Institutions Postal Ballot (if applicable) Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 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 Voltamp Transformers Limited Total 1227189 7359 0.5997 7355 4 99.9456 0.0544 Total Total 10117120 8241583 81.4617 8241579 4 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To declare a final dividend of Rs.100/- (Rupees One Hundred Only) per equity share for the year ended March 31, 2026. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes – favour on votes against on votes held p olled o u tstanding in against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Public- E-Voting 5854755 5199803 88.8133 5199803 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 5854755 5199803 88.8133 5199803 0 100.0000 0.0000 Public- E-Voting 1227189 7359 0.5997 7343 16 99.7826 0.2174 Poll Institutions Postal Ballot (if applicable) Total 1227189 7359 0.5997 7343 16 99.7826 0.2174 Total Total 10117120 8242338 81.4692 8242322 16 99.9998 0.0002 Whether resolution is Pass or Not. Yes Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 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 Voltamp Transformers Limited Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered To appoint a Director in place of Shri Kanubhai S. Patel (DIN 00008395), who retires by rotation and being eligible offers himself for re-appointment. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes – favour on votes against on votes held p olled o u tstanding in against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Public- E-Voting 5854755 5192681 88.6917 5087342 105339 97.9714 2.0286 Institutions Poll Postal Ballot (if applicable) Total 5854755 5192681 88.6917 5087342 105339 97.9714 2.0286 Public- E-Voting 1227189 7350 0.5989 7340 10 99.8639 0.1361 Poll Institutions Postal Ballot (if applicable) Total 1227189 7350 0.5989 7340 10 99.8639 0.1361 Total Total 10117120 8235207 81.3987 8129858 105349 98.7207 1.2793 Whether resolution is Pass or Not. Yes Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 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 Voltamp Transformers Limited Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered Approval of remuneration of the M/s. Y. S. Thakar & Co., Cost Auditors for the financial year 2026-27. Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of Votes voting shares votes polled on votes – votes – favour on votes against on votes held p olled o u tstanding in against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Poll Promoter Group Postal Ballot (if applicable) Total 3035176 3035176 100.0000 3035176 0 100.0000 0.0000 Public- E-Voting 5854755 5199803 88.8133 5199803 0 100.0000 0.0000 Institutions Poll Postal Ballot (if applicable) Total 5854755 5199803 88.8133 5199803 0 100.0000 0.0000 Public- E-Voting 1227189 7359 0.5997 7348 11 99.8505 0.1495 Poll Institutions Postal Ballot (if applicable) Total 1227189 7359 0.5997 7348 11 99.8505 0.1495 Total Total 10117120 8242338 81.469 [Showing first 8,000 characters — download PDF for full document]