Intimation of Annual Report 2026 of the company

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: - Submission of the Annual Report for FY 2025-26 under Regulation 34 Dear Sir / Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 34th Annual General Meeting, which has been circulated to the shareholders today i.e., August 27, 2026 through electronic mode. 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 Annual Report 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 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 Transforming Power Empowering Progress Annual Report 2025-2026 IInnddoo--TTeecchh TTrraannssffoorrmmeerrss LLiimmiitteedd AAnnnnuuaall RReeppoorrtt 22002255--22002266 Table of Contents Corporate Overview 02 Transforming Power Empowering Progress 04 About Indo-Tech 06 Board of Directors 12 Group Chairman’s Message 14 Chairman’s Message 16 CEO’s Message 18 Group CFO’s Message 20 CFO’s Message 22 Company Information Statutory Reports 23 34th AGM Notice 49 Directors’ Report 57 Secretarial Audit Report 62 Corporate Governance Report 76 Management Discussion & Analysis Report Transforming Power Empowering Financial Statements Progress 89 Independent Auditor’s Report 101 Balance Sheet 102 Statement of Profit and Loss Transforming power at Indo-Tech 103 Cash Flow Statement is about more than meeting the 105 Statement of Changes in Equity demand-it’s about anticipating it. 106 Notes to financial statements Through disciplined growth, agile execution, and capacity upgrades, we are advancing the nation’s power infrastructure while strengthening our own foundation. This dual momentum empowers progress across the energy ecosystem and for Indo-Tech’s long-term trajectory. CCoorrppoorraattee OOvveerrvviieeww | |S Sttaattuuttoorryy R Reeppoorrttss | |F Fininaanncciaial lS Sttaatteemmeennttss 2 3 Table of Contents Corporate Overview 02 Transforming Power Empowering Progress 04 About Indo-Tech 06 Board of Directors 12 Group Chairman’s Message 14 Chairman’s Message 16 CEO’s Message 18 Group CFO’s Message 20 CFO’s Message 22 Company Information Statutory Reports 23 34th AGM Notice 49 Directors’ Report 57 Secretarial Audit Report 62 Corporate Governance Report 76 Management Discussion & Analysis Report Transforming Power Empowering Financial Statements Progress 89 Independent Auditor’s Report 101 Balance Sheet 102 Statement of Profit and Loss Transforming power at Indo-Tech 103 Cash Flow Statement is about more than meeting the 105 Statement of Changes in Equity demand-it’s about anticipating it. 106 Notes to financial statements Through disciplined growth, agile execution, and capacity upgrades, we are advancing the nation’s power infrastructure while strengthening our own foundation. This dual momentum empowers progress across the energy ecosystem and for Indo-Tech’s long-term trajectory. Indo-Tech Transformers Limited Annual Report 2025-2026 Indo-Tech Expansion Plan 50000 MVA 500 MVA 400 KV – Target 2028 YOUR RELIABLE PARTNER FOR A SUSTAINABLE FUTURE “The Company has achieved 100% consumption of its energy through renewable mode, marking a At Indo-Tech Transformers Limited, our Our success is built on the trust and significant milestone in its sustainability journey.” purpose extends beyond manufacturing enduring relationships we have cultivated transformers—we are committed to powering with our customers, employees, progress, enabling resilient infrastructure, and shareholders, business partners, lenders, creating sustainable value for all our suppliers, and communities. Their stakeholders. Guided by our motto, "Your confidence inspires us to continuously Reliable Partner for a Sustainable Future," we innovate, strengthen our capabilities, and strive to deliver innovative, high-quality, and create lasting value through responsible and dependable energy solutions that support the ethical business practices. evolving needs of our customers and contribute to the nation's growth. As we continue our journey of growth, including significant investments in Reliability has always been the cornerstone of expanding our manufacturing capacity and our business. Every transformer we design enhancing operational excellence, we and manufacture reflects our unwavering remain firmly committed to delivering commitment to engineering excellence, reliable products, creating sustainable value, superior quality, operational efficiency, and and supporting the development of a customer satisfaction. Through continuous resilient power ecosystem. investments in technology, manufacturing capabilities, and skilled talent, we remain With a clear vision, strong governance, and focused on delivering products and services an unwavering focus on quality, innovation, that consistently meet the highest standards and sustainability, Indo-Tech Transformers of performance, safety, and reliability. Limited will continue to be Your Reliable Partner for a Sustainable Future. Sustainability is deeply embedded in our business strategy and decision-making. As India's energy landscape rapidly transforms through renewable energy integration, grid modernisation, and expanding transmission infrastructure, we recognise our responsibility to contribute meaningfully to a cleaner and more sustainable future. Our initiatives towards improving energy efficiency, optimising resource utilisation, reducing environmental impact, strengthening governance practices, and fostering a safe and inclusive workplace reflect our long-term commitment to sustainable development. “The Company has achieved 100% consumption of its energy through renewable mode, marking a significant milestone in its sustainability journey.” Corporate Overview | Statutory Reports | Financial Statements 4 5 Indo-Tech Expansion Plan 50000 MVA 500 MVA 400 KV – Target 2028 YOUR RELIABLE PARTNER FOR A SUSTAINABLE FUTURE “The Company has achieved 100% consumption of its energy through renewable mode, marking a At Indo-Tech Transformers Limited, our Our success is built on the trust and significant milestone in its sustainability journey.” purpose extends beyond manufacturing enduring relationships we have cultivated transformers—we are committed to powering with our customers, employees, progress, enabling resilient infrastructure, and shareholders, business partners, lenders, creating sustainable value for all our suppliers, and communities. Their stakeholders. Guided by our motto, "Your confidence inspires us to continuously Reliable Partner for a Sustainable Future," we innovate, strengthen our capabilities, and strive to deliver innovative, high-quality, and create lasting value through responsible and dependable energy solutions that support the ethical business practices. evolving needs of our customers and contribute to the nation's growth. [Showing first 8,000 characters — download PDF for full document]