Outcome of Board Meeting

t21ril Date: 20th July, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra - Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code : 532928 Trading Symbol : TARIL Dear Sir/Madam, Sub: Outcome of Board Meeting and Submission of Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered, recommended and approved the following matters: a. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. b. Statutory Auditor’s Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 The Said results are also being uploaded on the Company’s Website at www.transformerindia.com The Meeting of Board of Director commenced at 03:30 p.m. and concluded at 05:30 p.m. Request you to take the same on your records Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Encl.: As above Transformers and Rectifiers (India) Ltd RegisteredOfficePlant: Trl Survey No. 427 P/3-4, & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist. Ahmedabad -382213, Gujarat, INDIA. Tel.: +91 2717 661661/500/501 I Fax: +91 2717 661716 I E-mail: marketing@transformerindia.com Website: www.transformerindia.com CIN No. L33121GJ1994PLC022460 liso 9001:20151 ISO 14001:20151 ISO 45001:2018 Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Transformers and Rectifiers (India) Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Transformers and Rectifiers (India) Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on Statement based on our review. 3. We conducted our review of Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement, prepared in accordance with applicable Indian Accounting Standards 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 Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Manubhai & Shah LLP Chartered Accountants Firm Registration No. - 106041W/W100136 K. B. Solanki Partner Place: Ahmedabad Membership No. - 110299 Date: July 20, 2026 UDIN: 26110299TSQYQT2082 Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad -380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad • Mumbai • New Delhi • Rajkot • Jamnagar • .Baroda • GIFT City • Udaipur • Indore • Surat• Pune Transformers and Rectifiers (India) limited Registered Office : Survey No. 427 P/3-4, & 431 P/1-2, Sarkhej-Bavla Highway, Morniya, Taluka: Sanand, Dist. Ahmedabad, Gojarat-3822H ClN :t33l21GJl994PLC02.24GO, E-Mal!: cs@transformerindla.com, Website; www.transformerindia.com Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 tRs. in Crorn ex•n~ • Mf share data I Quarter Ended \'ear Ended l'artici,lars No 30.06.202(1 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited\ IUnaudltedl {Audited) l Income o. Revenua from Operntion.s 559.28 752.33 510.53 2,395.49 b. Other Income I 1.4.28 22.42 15.38 56.8' 'Total Income 573.56 774.75 52.6.91 ~ 1'<~ >, 2 Expenses a. Cost of Materials Consumed 451..191 543-A0 336.15 1,163.00 b. Purchases of Stock-in-trade 0.31 0.15 0.68 1.94 c. Changes in Inventories of Finished Goods & Work-In-Progress (49.92) (13.40) 7.98 (79.43) §!,!. Frnnloyee Benefits Expenses 18-45 29.78 15.66 85.09 e. Finance Cost 14.28 12.62 9.19 44,92 f. Depredation & Amortiz.ition Expenses 5.06 5.26 6.25 23.20 g. Other Expenses 66,16 97.92 69.74 31L78 Toto/ Expenses 505.53 675,73 445.SS 2,lS0.50 3 Profit before exeeptionol items an(/ tax (J-2) 68.03 99.02 81.26 301.84 4 Exceptiono/ Items Reversal of impairment on Investments 5 Ptcfit Before Tax 13+41 6S.03 99.02 $1,26 301.84 6 Tox Expense . Current fax 17.82 26.12 17.51 80.46 Oeferr ed Tax 0.34 14.57 3.60 (5.96 Tax Adiustment of Earlier Years 1.91 Total Tax E,mense 18.16 21.SS 21.11 76.41 ...2.. £!Ef!J. for the cerlcd (5·6! 49.87 77.47 "'"~ 225.43 s Other Comprehensive Income • Items that will not be redasslfled to profit or loss • Rerm,asurement of Defined Benefit Obligation 0.10 (0.21) 0.10 M9 -· Income tax liability of items that will not tie reclassified to profit (O.OS) 0.05 {0.05) {CLOS} /or loss 9 rota/ ComJJrehenslve Income {7+-8) 49.92 77.31, 60,20 225A7 10 Paid•un Eou/tv Share Capital of Face Value of Re. J /. each 30.02 30.02 30.02 30.02 11 Other Eauitv 1410.17 12 Eomina Per Shore /EPSi• a Basic EPS /in Rs.l 1.66 2.58 2.00 7.51 b Di!uted EPS (in Rs.) 1.66 2.58, 2.00 7.51 • N~,t ;m11<.1<1lised fo1 (j\Uf"tu! 4n'1ttl I Notes: 1 The afores:aid Uraudlted Star:datone Firulnda! Res.u1ts were reviewed by the Audit Committee and there.;ifter approved by the Board of Directors :;;t their meeting held on July 20, 2026, ·rhe s,:une hiilve aisc be.en subject to Limited Review by the Statutory Auditcrs, 2 TlH!S{~ finaricial re:su!ts have been prep"1red in accordance with the lndian Acco!..mtlng St~r;cb.rcfo {Ind AS) notified unckJr section 133 of the Cornpanies Act, 2013.~ n:!:ad together with the Ccmpa!1il~S (Indian Accounting St;indard:s •• ind ASl ~u!es 1s.swed therenfter Mid the provisions ot the Comp:imies Ac.t 2:01.3, as appUc~bic and guidelines issued by the Secudt.ie.s <u-;d Exchange 803rd of ir:di:r,. {"SEBt! and ether recognised ?-ccoimti:ig principles and poh.·ie.s generally accepted in lndla tn the extent possible. 1hese flnnm;ia! result:sare presented !n accordance with the requirements cf Regulation 33 of the SEB! (listing Cb!igaticfl$ and Olsclo.sure fkquirements) Re--gu!ations, 201.5 read with other relev,1nt rules and circulars 15$Ut>d 3 The figures of M [Showing first 8,000 characters — download PDF for full document]