Intimation of AGM date, Record Date, Book Closure and Cut-off Date for E-Voting

August 27, 2026 Department of Corporate Services Listing Department BSE Limited N a t i o n a l S t o c k Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Dalai Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai -400 051. Scrip Code: 532717 Symbol: INDOTECH Subject: 34th Annual General Meeting - Intimation of date of the AGM, Record Date, Book Closure and Cut-off Date for E-Voting Dear Sir/ Madam, This is to inform that, the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 23, 2026, through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) at 10.30 A.M. Indian Standard Time ("IST"). Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive) for the purpose of the Annual General Meeting. The Record Date for Final Dividend shall be Wednesday, 16th September 2026. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 15, 2026 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting. The remote e-voting shall commence on Sunday, September 20, 2026 at 9:00 A.M. and end on Tuesday, September 22, 2026 at 5:00 P.M. The remote e-voting module shall be disabled by MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) beyond 5:00 p.m. on August 22, 2026. We request you to take note of the same. Yours sincerely, For Indo Tech Transformers Limited Karthick. D Compliance Officer