Outcome of Board Meeting

TARAPi TRANSFORMERS LTD. 13" August, 2026 Department of Corporate Services The Manager-Listing Department BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, BandraKurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Stock Code: 533203 Stock Code: TARAPUR Sub: Outcome of Board Meeting held on Thursday, 13" August, 2026 Reference: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that a meeting of the board of directors of the company was held today i.e. on Thursday, 13" August, 2026 at the registered office of the company, inter alia,to consider and take on record the Unaudited Financial Results (on standalone basis) of the company for the quarter ended on 30" June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and basis recommendation of the Audit Committee has, inter alia, approved the following. a. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the First quarter ended 30%" June, 2026. Notice of 38th Annual General Meeting of the company to be held on Tuesday 29th September 2026 at 12.00 P.M at the Registered office of the company situated at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067. The Draft Board’s Report along with its Annexures and the Annual Report of the Company for the financial year ended 31st March, 2026, along with the Notice convening the ensuing 38th Annual General Meeting of the Company. Appointment of M/s Sandeep Dubey and Associates, Company Secretaries as Scrutinizer for purpose scrutinizing the voting process of 38th Annual General Meeting. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 38th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2026 as follow: Cut off Date Tuesday, 22" September 2026. Book Closure Date Wednesday, 23rd September 2026 to Tuesday, 29" September 2026 E Voting Date 26" September, 2026 to 28th September, 2026 Regd. Office: 5112, 1+ Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali(West), Mumbai- 400067. Tel: 022- 2867 0603/04, Website: www. tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com, CIN: L99999MH1988PLC047303 TARAPi TRANSFORMERS LTD. Kindly find attached herewith a copy of the Standalone Unaudited Financial Results of the Company for the First quarter ended 30t June, 2026, along with the Limited Review Report thereon. Further, please note that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will be open after 48 hours after the announcement of the said results. Kindly take the same on your record and oblige. Board Meeting commenced at 03:30 P.M. & Concluded at 6:00 P.M. For Tarapur Transformers Limited, Mr. Yash Betkar Executive Director DIN: 10944640 Place: Mumbai Regd. Office: 5112, 1+ Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali(West), Mumbai- 400067. Tel: 022- 2867 0603/04, Website: www. tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com, CIN: L99999MH1988PLC047303 TARAPUR TRANSFORMERS LIMITED Registered Office : 112, 15t Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai - 400 067 CIN NO.L99999MH1 988PLCOA7303, website : wivyw tarapurtransformers com, email d : complianceofficer@tarapurtransformers com Statement of Unaudited Financial Results for the Quarter ended on 30th June, 2026 (Rsin Lacs) PARTICULARS QUARTER ENDED YEAR ENDED Unaudited | Audited | Unaudited | Audited 30062026 | 31032026 | 3062025 | 31.03.20% Income from Operations 2) Gross Sales/Revenue from operations b) Other Income 1829 %11 EX 13975 9 Total Income 1829 %11 5557 13975 Expenses ) Cost of materials consumed <b )) CP hu arc nh ga es se Io nf s nt vo ec nk oi rn t er sa od fe imished goods, work T progress 1109 and stock in trade ) Employ ec benehits expense 760 0 s 528] e) Financial costs 2030 P¥5 715 10050) 1) Depreciation and amortisation expense 921 269 1686 012 ) Other expenses 271] 1851 1039 9.2 Total Expenses &91] 23] 3555, 21516 3_|Profit\(Loss) from Operations before Exceptional ltems (12) (45.62) (16:32) 952 (7541) 4_|Exceptional Items B - 5_|Profit\(Loss) befor tax (34) (@5.62) (16:2) 952 7541) 6 [Tax Expenses ) Current Tax 5 5 - - ii) Deferred Tax (1.16) (63.08) r (63.08)| E Par rl oi fe ir /Y e (a Lr T s)a x f or the period (5-6) W]s (1 109 8. 824 552- 31 70 .9 72 34 [Other Comprehensive Income [Ttems that will not be reclassified to Statemofe nt Proftand Loss (M)Income tax relating t© ftems that will not be reclassTied to |Statement of Profit and Loss B - Ttems that will be reclassified to statement of profit or 1055 3 - 20| o) 1V) Thcome Fax Telating To Tems TaT will be FecTassified To- Statement of Profit and Loss B (0.06) ©09) 8_[Other Comprehensive Income (Net ot tax] B - 209 209 9 _[Total Comprehensive Income for the period [7+8) @14 (185 6) 743 10_|Paid -up Equity Share capital (iace value of Rs 10/- each) 195000 195000 1950.00 11_|Reserves excluding Revaluation Reserves (@13621) 12 [Eaming Per Share (In Rs) 2) Basic 0.29) 097 005 (127) b) Diluted 0.23) 097) 005 (127) Notes= 1 The above results were reviewed by Audit Committee and approved by the Board of directors of the Company atits meeting held at Mumbai on 13th August, 2026 and published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The auditors have conducted a “Limited Review" of the above financial results The Company primarily deals in the business of manufacturing and repairs of Transformers as single segment hence Segment Reporting as defined in Indian Accounting Standard 108 (ind-As-108)is not applicable to the Company The figures for the quarter ended March 31, 2026 are balancing figures betueen audited figures in respect o full financial year and unaudited published figures upto the third quarter. The Company has filed an application U/S7 of IBC, 2016 with NCLT Mumbai Bench for inititating, Corporate Insolvency Resolution Process against Choudhary Global Limited for outstanding amount of Rs. 8.23.35,000/-. Hence the Mangament has decided to create a‘provision for bad and doubtful advances'of Rs. 8.23,35,000/- The Company had taken authorization from the Shareholders for sale of Partal Factory Land & Building located at Plot No.141 located at Pali, Wada. However, as the Land & Building is not possible immediately in present condition as the same is mortgaged with Upsurge Investment & Finance Limited against the loan availed by the Company. So, although the authorization has been obtained the ability to sell the asset is not there,so the asset has not been classified as “Non-Current Asset held for Sale” The company has received a Show Cause Notice having referance No. SEBI/HO/QIC-1/P/OW/ 2025/ 16460/1 dt20/06/2025 from Securities & Exchange Board ofI ndia. The Company in the process of giving appropriate reply. Karnataka Power Transmission Corporation Ltd has filed money suits with District & session Judge, Mysore for Recovery of Rs. 297.07,710/- from the Company. The Liabiliy for the above amount has been provided by the compnay in earler Financial Years Further more orders have been received from Banguluru based court for Recovery of Rs. 5,66,05,645/- Bilpower Limited which holds 3994000 shares of the company s under Liuidation. Further Bilpower Limited had pledged 2822460 no of equity shares with Comfort Itech Limited and 1600000 no of equity shares with Comfort Fincap Limited and the same were invoked. Management estimates that the chances of company making profits in this financial year are very less and accordingly the company has not recognised deferred tax assets on the bought forward losses and unabsorbed depreciation Other income in [Showing first 8,000 characters — download PDF for full document]