Attached herewith is the intimation of the Earnings Call scheduled on Wednesday, August 12, 2026

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/2 6-27/28 August 07, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, Dalal 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: Intimation of Earnings Call scheduled on Wednesday, August 12, 2026. Ref.: Regulations 30 of the LODR Regulations Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform that Company will host an Earnings Conference Call on Wednesday, August 12, 2026, at 12:00 (Noon) (IST) in respect of the standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The schedule (joining and dial-in details) of the Earnings Conference Call is enclosed herewith. This is for your information and records. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary and Compliance Officer M No.: A51571 Enclosure: As above We are pleased to invite you to the Q1FY27 Post Results Conference Call Divgi TorqTransfer Systems Ltd Wednesday, 12th August 2026 at 12:00 PM (IST) The Management Team will be represented by: Mr. Jitendra Divgi, Managing Director Mr. Hirendra Divgi, Whole Time Director Mr. Sudhir Mirjankar, Chief Financial Officer Mr. Satvinder Singh Sabharwal, Chief Growth Officer Mr. Dipak Vani, Chief Operating Officer You are cordially invited Universal Access: +91 22 6280 1224, +91 22 7115 8125 International Numbers (Toll Free): Hong Kong: 800964448 | Singapore : 8001012045 UK : 08081011573 | USA : 18667462133 Diamond Pass : Click here to express join the call Call Co-ordinators: Mr. Mihir Vora (Equirus Securities) Phone: +91-99871 97424 e-mail: mihir.vora@equirus.com