Intimation of unaudited financial results for the quarter ended June 30, 2026, Recommendation of final dividend of 100 % , Recommendation of Indo-Tech Transformers Limited Employee Stock ....

August 11, 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 Dalal Street, Fort, Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532717 Symbol: INDOTECH Sub: - Outcome of the Board Meeting held on August 11, 2026 and Press Release on Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026 Ref: Regulation 30 and 33 & other applicable provisions of SEBI (LODR) Regulations 2015 Dear Sir / Madam, The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Tuesday, August 11, 2026. The Board of Directors of the Company have considered and approved the following items: 1. FINANCIAL RESULTS: Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026 Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The press release on results for the quarter ended June 30, 2026, is enclosed herewith. 2. RECOMMENDATION OF FINAL DIVIDEND AND RECORD DATE: Recommendation of a Final Dividend of Rs. 10 (100 %) per Ordinary (Equity) Shares of the face value of Rs. 10 each for the financial year ended 31st March 2026. The final dividend for the financial year ended 31st March 2026, as recommended by the Board of Directors and if approved and declared at the ensuing Annual General Meeting (“AGM”) of the Company will be paid after 23rd September 2026, within the stipulated timelines through electronic mode to the members or their mandates: i) Shares held in electronic mode - whose names appear as Beneficial Owners as at the end of the business hours on Wednesday, 16th September 2026, being the Record Date for final dividend, in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited. ii) No shareholders hold shares in physical form. 3. APPROVAL AND RECOMMENDATION OF INDO-TECH TRANSFROMERS LIMITED EMPLOYEE STOCK OPTION SCHEME (ESOP) PLAN 2026 TO SHAREHOLDER: The Board of Directors, subject to the approval of the shareholders and such other statutory/regulatory approvals as may be required, approved the Indo-Tech Transformers Limited Employee Stock Option Plan, 2026 ("ESOP 2026"), in accordance with the provisions of the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 4. APPROVAL AND RECOMMENDATION TO SHAREHOLDER FOR INCREASE OF BORROWING POWERS OF THE BOARD OF DIRECTORS: The Board of Directors, subject to the approval of the shareholders by way of a Special Resolution, approved the enhancement of the borrowing powers of the Board of Directors under the provisions of Section 180(1)(c) and other applicable provisions of the Companies Act, 2013. 5. APPROVAL AND RECOMMENDATION TO SHAREHOLDERS FOR ENHANCEMENT OF BORROWING SECURITY CREATION LIMITS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013: The Board of Directors, subject to the approval of the shareholders by way of a Special Resolution, approved the limits for creation of charge/ security under the provisions of Section 180(1)(a) and other applicable provisions of the Companies Act, 2013. 6. DATE OF ANNUAL GENERAL MEETING: The Thirty-Fourth Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026, through Video Conferencing and Other Audio-Visual Means in accordance with General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, in continuation to the Circulars issued earlier in this regard. 7. RECORD DATE AND BOOK CLOSURE DATE: The Record Date for Final Dividend shall be Wednesday, 16th September 2026 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2025 (both days inclusive) for the purpose of the Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.00 PM IST and concluded at 07.20 P.M. IST. We request you to take the same on record and acknowledge. Yours faithfully, For Indo Tech Transformers Limited Karthick. D Compliance Officer Encl: A/a. INDO TECH TRANSFORMERS LIMITED Regd office:SurveyNo 153-210, llluppapattuvillagenearRaiakulam,Kancheepuram(Dist.) )lN' 129113TN1992P1C02201 1;website: www.inao-iecn.com; email: investor@indo-tech.com; T Ta em r: il + N g1a d 4u 4- 26 13 21 g r5 a6 s1 4 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 in inve-ntories of finished goods and work_in-progress ) benefits expense Finance costs Depreciation and amortisation expense - Current tax pertaining to earlier years comprehensive income that will not be reclassified to profit and loss Re-measurement of defined benefit plans up equity share capital (par value of Rs.10 per share) reserves i.e. Other equity Earnings per share (EpS) and diluted - par varue of Rs.i0 per share (Not annuarised for quarters) (Amount in Rs.) tAT hh u ee g re ua osb nt o .2v 0e 2 6re ' s Tu hlt es so tf a t th ue to rc yo m aup da in toy r sw he ar ve e r e cv ai re rw iee dd o b uy t ath e lim A itu ed dit rc eo vm iewm it ft oe re t ha en qd u a ap rtp er ro eve nd d eb dy 3th 0e J uB no ea r 2d 0 o 2f 6 D . Aire nc uto nr qs u a at l ift ih ee di r rr ee ps op re t c ht aiv se bm ee ee nt i in sg ss u eh de l bd y o tn h e1 m1 LTh fe fs l,e : |r [e is :ru llt ,s j ih $a iv re " been pr Rep ea sr ue lad t ioin n a 3cc 3o ord f a thnc ee s ew cit uh r itt ih ee s l an nd dA ES x cp hre as nc sr eib e Bd o au rn dd oer f ls ne dc iatio (n L is1 t3 in3 g o of oth rie g ac io i;m nsp a an nie ds D A isc ct, r o2 s0 u1 re3 Rre ea qd u iw reit mh et nh te s )r e Rle ev ga un rat tir ou nle s,s t The company has only one business segment, which is manufacture and sale of transformers. Hence, there are no other reportable segments. lnlfii::l,1ffiJlffi:ff:#.1'#::J#?m: the barancing risures between audited nsures or the ruil rinanciar year and the pubrished year Previous year figures have been re-grouped/re-classified, wherever necessary, to confirm to current year,s classification and presentation. Place: Kancheepuram Date : 11th Aug 2026 DIN:11074837 Independent Auditor’s Review Report on the Unaudited Financial Results of Indo Tech Transformers Limited for the quarter ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors of Indo Tech Transformers Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Indo Tech Transformers Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”), which has been initialed by us for identification purposes. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS - 34), as prescribed under Section 133 of Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles general [Showing first 8,000 characters — download PDF for full document]