Indo Tech Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve i) Unaudited financial ....

August 06, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532717 Symbol: INDOTECH Dear Sir / Madam, Sub: Notice of Board Meeting - Intimation under Regulation 29 of SEBI LODR 2015 This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 11th August 2026, inter-alia, i) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026, ii) To consider and recommend of Indo-Tech Transformers Limited Employee Stock Option Plan (ESOP) 2026 and iii) To consider and recommend of final dividend on equity shares, if any, for the said year. iv) Other business of the company. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Wednesday, 01st July 2026 and shall reopen after completion of 48 hours from the declaration of Financial Results. This intimation is also being uploaded on the Company’s website at https://www.indo-tech.com We request you to take the same on record. This is for your information. Yours Sincerely, For INDO-TECH TRANSFORMERS LIMITED Karthick. D Compliance Officer