Record Date

Voltamp Transformers Limited Ref: VTL/SEC/NSE-BSE/AGM-2026 July 07, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department “Exchange Plaza,” Department of Corporate Services, Bandra –Kurla Complex, Floor 1, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Mumbai 400 051. Mumbai 400 001. Scrip Code: VOLTAMP Scrip Code: 532757 Sub: Intimation of Record date under Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, it is hereby informed that the Company has fixed Friday, July 24, 2026 as the ‘Record Date’ for the purpose of determining entitlement of the shareholders of the Company to receive dividend of ₹100/- (@1000%) per Equity Share having face value of Re. 10/- each fully paid-up for the financial year 2025-26 and to determine eligibility of the members to cast the vote by remote e-voting or by e-voting at the Annual General Meeting to be held on Friday, July 31, 2026. The schedule of AGM is set out below: Event Date Record date / cut-off date to vote on AGM resolutions Friday, July 24, 2026 Commencement of E-voting Tuesday, July 28, 2026 (9:00 a.m. IST) End of E-voting Thursday, July 30, 2026 (5:00 p.m. IST) AGM Friday, July 31, 2026 (10:00 a.m. IST) Mode Video conference and other audio-visual means Kindly take the same on your record. Yours Faithfully, Voltamp Transformers Ltd. Sanket Rathod, Company Secretary & Compliance Officer Regd. Office & Works: Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 3041403-480, +91 8 128675078 , 8128675080 Fax : + 91 - 265 6141499 , 304 1499 Email : voltamp@voltamptransformers.com Web : www.voltampt ransformers.com CIN : L31100GJ1967PLC001437 Branches: Ahmedabad / Bangalore / Bhubaneshwar / Chandigarh / Chennai / Coimbatore / Guwahati / Jaipur / Jamshedpur / Kolkata / Mumbai / Nagpur / New Delhi / Pune / Secunderabad