Shareholders meeting

August 27, 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: - Notice of 34th Annual General Meeting of the Company Dear Sir / Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 34th Annual General Meeting of the Company. The Notice of AGM for the financial year ended March 31, 2026 are made available on the Company’s website www.indo-tech.com. In view of the MCA General Circular No. 03/2025 dated September 22, 2025 read with General Circular 09/2024 dated September 09, 2024, General Circular 09/2023 dated September 25, 2023, circular no. 20 dated May 05, 2020, circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as “MCA Circulars”) issued by the Ministry of Corporate Affairs (“MCA”) and SEBI Circular dated October 07, 2023 read along with circular dated May 12, 2020, the Notice of the Annual General Meeting for the financial year 2025-26 is being sent by electronic mode to those Members whose email addresses are registered with the Company/ Depositories. Letter containing the web link including exact path of Annual Report including AGM Notice for the FY 2025- 26 is being sent to those Member(s) who have not registered email addresses with the RTA / DPs. We request you to take the same on record and acknowledge. Yours faithfully, For Indo Tech Transformers Limited Karthick. D Compliance Officer Indo-Tech Transformers Limited Annual Report 2025-2026 34th AGM NOTICE NOTICE is hereby given that the 34th Annual General “RESOLVED THAT pursuant to the provisions Meeting (‘AGM’) of the Members of Indo-Tech of section 152 of the Companies Act, 2013 and Transformers Limited will be held on Wednesday, rules made thereunder (including any statutory September 23, 2026, at 10.30 A.M. Indian Standard modification and re-enactment thereof) and other Time (“IST”) through Video Conferencing (“VC”) / applicable provisions, if any of the Companies Act, Other Audio Visual Means (“OAVM”) to transact the 2013, Mr. Sharat Chandra Kolla (DIN: 08851423) following business:- who is liable to retire by rotation and being eligible has offered himself for re-appointment, be and is ORDINARY BUSINESS: hereby re-appointed as a Director of the Company, (1) To receive, consider and adopt the Audited liable to retire by rotation.” Financial statements for the financial year ended March 31, 2026, and the Reports of the Directors SPECIAL BUSINESS: and Auditors thereon. (4) Approval of Material Related Party Transaction: (2) To declare Dividend on equity shares for the financial year ended March 31, 2026. To consider, and if thought fit, to pass with or without modification(s), the following resolution as To consider and if thought fit, to pass with or an Ordinary Resolution: without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 188 and other applicable provisions, if any, RESOLVED THAT dividend at the rate of INR of the Companies Act, 2013 read with applicable 10.00/- (100%) (Rupees Ten only) per equity share Rules under Companies (Meetings of Board and of INR 10/- (Rupees ten only) each fully paid-up of its Powers) Rules, 2014 and in terms of applicable the Company, as recommended by the Board of provisions of SEBI (Listing Obligations and Directors, be and is hereby declared for the financial Disclosure Requirements) Regulations, 2015 and year ended March 31, 2026 and the same be paid Companies (Indian Accounting Standards) Rules, out of the profits of the Company. 2015 (including any amendment, modification or re- (3) To appoint a director in place of Mr. Sharat enactment thereof), consent of the members of the Chandra Kolla (DIN: 08851423), who retires by Company be and is hereby accorded for entering rotation and being eligible, offers himself for re- into the Contracts/ Arrangement/Transactions with appointment. the Related Parties of the Company during the To consider and if thought fit, to pass with or financial year 2026-27, up to the maximum amounts without modification(s), the following resolution as as appended in table below as decided by the an Ordinary Resolution: board: S. Name of the Maximum value of transaction to be Relationship Nature of transactions No. related party entered during FY 2026-27 (In Crores) Sale of Goods 100.00 Shirdi Sai Holding Purchase of Goods 100.00 1 Electricals Limited Company Availing or rendering of services 45.00 Reimbursement of expenses 5.00 RESOLVED FURTHER that the Board of Directors RESOLVED FURTHER that the Board of Directors be and are hereby authorised to undertake all such be and are hereby authorised to delegate all or acts, deeds, matters and things to finalise and any of the powers conferred on it by or under this execute all such deeds, documents and writings as resolution to any Committee of Directors of the may be deemed necessary, proper, desirable and Company or to any Director of the Company or any expedient in its absolute discretion, to enable this other officer(s) or employee(s) of the Company as it resolution, and to settle any question, difficulty or may consider appropriate in order to give effect to doubt that may arise in this regard. this resolution. Corporate Overview | Statutory Reports | Financial Statements 24 25 (5) Ratification of the Remuneration of the Cost accorded to the Board of Directors of the Company Auditor for FY 2026-27 (hereinafter referred to as “the Board” which term shall be deemed to include any Committee To consider, and if thought fit, to pass with or of the Board), to raise loans, borrow funds, issue without modification(s), the following resolution as debt securities or debt instruments or such other an Ordinary Resolution: permissible securities by way of private placement, RESOLVED THAT pursuant to the provisions of public issue or other permissible modes, in one or Section 148 and all other applicable provisions, if more tranches, any sum or sums of money from any, of the Companies Act, 2013 read with Rule time to time at its discretion, for the purpose of 14 of the Companies (Audit and Auditors) Rules, the business of the Company, from banks, financial 2014 (including any statutory modification(s) or re- institutions, corporates, other body corporate or enactment(s) thereof, for the time being in force), otherwise, notwithstanding that the monies to the consent of the members of the Company be be borrowed together with the monies already and is hereby accorded to ratify the remuneration borrowed by the Company (apart from temporary decided by the Board of Directors, based on the loans obtained from the Company’s Bankers in recommendation of the Audit Committee, of Rs. the ordinary course of business) may, at any time, 2,75,000/- (Rupees Two Lakhs and Seventy Five exceed the aggregate of the paid-up share capital Thousand Only) plus Tax at the applicable rates and of the Company, its free reserves and securities reimbursement of out of pocket expenses to Mr. K premium (that is to say reserves not set apart for Suryanarayanan, Cost Accountant (Registration No: any specific purpose), subject to such aggregate 102347), who has been appointed by the Board of borrowings not exceeding the amount which is Directors of the Company, for conducting the audit INR 500/- crore (Rupees Five Hundred crore only) of the cost records of the Company for the financial in excess of the aggregate of the paid-up capital year FY 2026-27. of the Company, free reserves and securities RESOLVED FURTHER that the Board of Directors of premium (apart from temporary loans obtained / the Company be and is hereby authorized to do all to be obt [Showing first 8,000 characters — download PDF for full document]