Change in Auditors

Divgi TorqTransfer Systems Limited Divgi TorqTransfer Systems CIN: L32201MH1964PLC013085 75, General Block, MIDC, Bhosari, Pune 411 026, India the Spirit of Innovation Tel: (+91-20) 63110100 Web: www.divgi-tts.com Ref.: DTTS/Sec/26-27/32 August 11, 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 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 11, 2026, approved the appointment of M/s Kirtane & Pandit LLP, Chartered Accountants, (Firm Registration No. 105215W/W100057) as the Auditor for conducting Statutory Audit of the Company to hold the office for the term of 5 (Five) consecutive years from the conclusion of the 61st AGM till the conclusion of the 66th AGM as recommendation of the Audit Committee. 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. The aforesaid appointment is subject to approval by the Members of the Company at the ensuing 61st Annual General Meeting (61st AGM) of the Company. The details required under the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, read with SEBI Master Circular dated November 11, 2024, including amendments thereto are mentioned in Annexure A. Kindly take the same on your record and acknowledge. 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 the Spirit of Innovation Tel: (+91-20) 63110100 Web: www.divgi-tts.com Annexure A Sr Requiremen t Disclosure 1. Reason for change viz., appointment, resignation, Appointment of Statutory Auditors removal, deat h 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)