Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve To consider and approve ....

TARAPUR TRANSFORMERS LTD 7th August, 2026 Department of Corporate Services The Manager-Listing Department BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Stock Code: 533203 Symbol: TARAPUR Dear Sir / Madam Sub: Intimation of Board Meeting This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday, 13th August, 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 ended on 30th June, 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 July 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