Attached herewith the Financial Results for the quarter ended June 30, 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/26 -27/29 August 11, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy T owers, Dalal "Exchange Plaza" 5th Floor, 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: Outcome of Board Meeting Ref.: Regulations 30 and 33 of the LODR Regulations Dear Sir / Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on August 11, 2026, inter-alia have approved: 1. Financial Results • The Unaudited Financial Statements for the quarter ended June 30, 2026. In compliance with the Listing Regulations, we are enclosing herewith the said Unaudited Financial Results and the Auditor’s Limited Review Report for the quarter ended June 30, 2026. 2. Annual General Meeting • The 61st Annual General Meeting of the Members of the Company will be held on Friday, September 18, 2026. 3. Appointment of Scrutinizer • CS Mrunmayee Sathaye (ACS No.: A51169, CP No. 19264) Partner Kanj. And Co. LLP Company Secretaries, Pune has been appointed as the Scrutinizer for the e-voting process for the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014. 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 4. Record date and Cut-off date • Pursu a n t to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Thursday, September 10, 2026 as the cut-off date to record entitlement of the members who are entitled to receive final dividend of ₹ 3.27/- (Rupees Three and Twenty Seven Paise only) per equity share for FY 2025-26 and to cast their vote electr onically for the business to be transacted at the ensuing Annual General Meeting of the Company. 5. Appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants as Statutory Auditors • Board approved appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants (Firm Registration No. 105215W/W100057), as the Statutory Auditors of the Company, for a term of five consecutive years, commencing from the conclusion of the 61st AGM till the conclusion of the 66th AGM, subject to the approval of the shareholders at the ensuing AGM. Due to arise in conflict of interest as a internal auditor the said firm has not continued its tenure after the end of FY2025-26 as an internal auditor. Brief profile of the Statutory Auditor is enclosed as Annexure I. The said meeting commenced at 02:03 P.M. and concluded at 04:45 P.M. on August 11, 2026. Kindly take the same on your record and acknowledge receipt. Thanking you, For Divgi TorqTransfer Systems Limited Aniket Kokane Company Secretary and Compliance Officer A51571 Enclosure: As above 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 Annexure I Sr Requirement Disclosure 1. Reason for change viz., appointment, resignation, Appointment of Statutory Auditors removal, death or otherwise. 2. Date of appointment / cessation Based on the recommendation of the Audit (as applicable) and Term of appointment Committee, the Board has approved the appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants (Firm Registration No. 105215W/W100057), as the Statutory Auditors of the Company, for a term of five years, commencing from the conclusion of 61st Annual General Meeting (AGM) till the conclusion of 66th AGM, subject to the approval of Members at their ensuing 61st AGM of the Company. 3. Brief Profile (in case of appointment) Kirtane & Pandit LLP, Chartered Accountants, is a 70+ year-old accounting, auditing, and consulting firm with a strong national presence and a trusted network of financial experts. The firm delivers comprehensive assurance, accounting, and advisory services to reputed and listed companies across diverse industries worldwide. 4. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) B. K. KHARE & Co. CHARTERED ACCOUNTANTS T + 91 22 6243 9500 F + 91 22 2200 3476 E info@bkkhareco.com 706 I 708, Sharda Chambers, New Marine Lines, Mumbai - 400 020, India INDEPENDENT AUDITORS' REVIEW REPORT ON QUARTERLY UNAUDITED FINANCIAL RESULTS OF DIVGI TORQTRANSFER SYSTEMS LIMITED FOR THE QUARTER ENDED JUNE 30,2026 PURSUANT TO THE REGULATIONS 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED To The Board of Directors of Divgi TorqTransfer Systems Limited 1. We have reviewed the accompanying Statement of unaudited Financial Results for the quarter ended June 30, 2026 (the "Statement") of Divgi TorqTransfer Systems Limited (Formerly known as Divgi TorqTransfer Systems Private Limited) (the "Company") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in 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 and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a Conclusion on the Statement 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 pf Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the 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 and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, 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 B. K. Khare & Co. Chartered Accountants Amit Mahadik Partner Membership No.125657 UDIN: 2 6 1 'L 50 s-, (,l...8 N PQO S' 0-1 ~ Plac [Showing first 8,000 characters — download PDF for full document]