Record Date

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 Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532717 Symbol: INDOTECH Sub: - Intimation of Record Date for payment of dividend on Equity Shares for the Financial Year 2025-26 Pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 16 September 2026 as the Record Date for determining entitlement of members to dividend for the financial year ended 31 March 2026. If the dividend as recommended by the Board of Directors is approved at the ensuing annual general meeting, payment of such dividend, subject to deduction of tax at source, will be made after 23rd September 2026 within the stipulated timelines through electronic mode to those 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 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. 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.