Updates

August 28, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Exchange Plaza, C-1 Corporate Relationship Department Block G, Bandra Kurla Complex Bandra [E], Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400051 Fort, Mumbai - 400 001 NSE Scrip Symbol: DHOOTTRANS BSE Scrip Code: 544867 ISIN: INE01NH01023 ISIN: INE01NH01023 Sub: Intimation of investment in step-down subsidiaries of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has acquired equity shares in below mentioned step-down subsidiaries of the Company on August 28, 2026. Name of Step-down No. of equity Consideration subsidiary shares Dhoot Automotive Systems 5,02,800 Rs.2,486.15/- per equity share for an aggregate Private Limited consideration of Rs. 125,00,36,220/- Dhoot Autocomponents 1,110 Rs.7,68,066.89/- per equity share for an Private Limited aggregate consideration of Rs. 85,25,54,247.90/- Details required as per Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. We request you to kindly take the same on record. Thanking You, For Dhoot Transmission Limited Amey Jogas Company Secretary and Compliance Officer Membership No.: A39922 Annexure – A Details required as per Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl Details of Events required to be Dhoot Automotive Systems Private Limited Dhoot Autocomponents Private Limited No. disclosed a) Name of the target entity, details in Dhoot Automotive Systems Private Limited Dhoot Autocomponents Private Limited brief such as size, turnover etc. (DASPL), was incorporated on January 28, 2020, (DACPL), was incorporated on April 25, 2022, as a company limited by shares in India under as a company limited by shares in India under the Companies Act, 2013. the Companies Act, 2013. Turnover of DASPL for the financial year ended Turnover of DACPL for the financial year ended March 31, 2026 was Rs.745.72 crores. March 31, 2026 was Rs.682.81 crores. b) Whether the acquisition would fall Yes, DASPL is a related party. Save and except Yes, DACPL is a related party. Save and except what is mentioned above, the promoter/ what is mentioned above, the promoter/ within related party transaction(s) promoter group/ group companies are not promoter group/ group companies are not and whether the promoter/ interested in the transaction. interested in the transaction. promoter group/ group companies have any interest in the entity The Transaction is done at arm’s length. The Transaction is done at arm’s length. being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being Automotive Components Automotive Components acquired belongs d) Objects and impact of acquisition Additional capital infused will be used towards Additional capital infused will be used towards (including but not limited to, repayment/ prepayment, in full or part, of all or repayment/ prepayment, in full or part, of all or Sl Details of Events required to be Dhoot Automotive Systems Private Limited Dhoot Autocomponents Private Limited No. disclosed disclosure of reasons for certain of the outstanding borrowings availed by certain of the outstanding borrowings availed acquisition of target entity, if its DASPL, as disclosed in the Prospectus dated by DACPL, as disclosed in the Prospectus dated business is outside the main line August 12, 2026 filed by the Company. This is August 12, 2026 filed by the Company. This is of business of the listed entity); expected to enable utilization of the internal expected to enable utilization of the internal accruals for further investment towards accruals for further investment towards business growth and expansion. business growth and expansion. e) Brief details of any governmental Not applicable Not applicable or regulatory approvals required for the acquisition f) Indicative time period for Not applicable Not applicable completion of the acquisition g) Consideration - whether cash Cash Consideration Cash Consideration consideration or share swap or any other form and details of the same h) Cost of acquisition and/or the 5,02,800 equity shares of face value of Rs.10/- 1,110 equity shares of face value of Rs.10/- each at a premium of Rs. 2,476.15/- per share each at a premium of Rs.7,68,056.89/- per price at which the shares are share were acquired for an aggregate were acquired for an aggregate consideration of acquired consideration of Rs. 85.25 crores. Rs.125 crores. Sl Details of Events required to be Dhoot Automotive Systems Private Limited Dhoot Autocomponents Private Limited No. disclosed i) Percentage of shareholding / 5,02,800 equity shares of face value of Rs.10/- 1,110 equity shares of face value of Rs.10/- each were acquired by the Company. each were acquired by the Company. control acquired and / or number of shares acquired DASPL will continue to be a step-down DACPL will continue to be a step-down subsidiary of the Company, with direct stake as subsidiary of the Company, with direct stake as detailed below: detailed below: Particulars Pre- Post- Particulars Pre- Post- allotment allotment allotment allotment Number of equity 22,55,812 27,58,612 Number of equity Nil 1,110 shares held shares held % holding 38.14 42.98 % holding Nil 9.99 j) Brief background about the entity DASPL was incorporated on January 28, 2020 DACPL was incorporated on April 25, 2022 acquired in terms of products/line with Corporate Identification Number is with Corporate Identification Number is of business acquired, date of U31900MH2020PTC336722 and its registered U31904MH2022PTC381259 and its registered incorporation, history of last 3 office is situated at Gut No. 101, Village Farola, office is situated at Gut No. 102, Village Farola, years turnover, country in which Taluka Paithan, Paithan Road, Chhatrapati Taluka Paithan, Paithan Road, Chhatrapati the acquired entity has presence Sambhajinagar, Maharashtra, India, 431105. Sambhajinagar, Maharashtra, India, 431105. and any other significant DASPL is authorized and engaged in the DACPL is authorized and engaged in the information (in brief) business of manufacturing of automotive business of manufacturing of automotive electronics and electrical components including electronics and electrical components including but not limited to wires, connectors, cable, and but not limited to sensors, controllers, battery battery terminals in terms of its memorandum packs, battery chargers, switches and other of association. Details of turnover are as follows: Sl Details of Events required to be Dhoot Automotive Systems Private Limited Dhoot Autocomponents Private Limited No. disclosed electronic solutions in terms of its memorandum Financial year Rs. in crores of association. FY 2025-26 682.81 Details of turnover are as follows: FY 2024-25 464.78 FY 2023-24 100.87 Financial year Rs. in crores FY 2025-26 745.72 Country of Presence : India FY 2024-25 607.62 FY 2023-24 324.94 Country of Presence : India