Shareholders meeting

Date: 29th August, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/038 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra - Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code : 532928 Trading Symbol : TRIL Dear Sir/Madam, Sub: Intimation of Postal Ballot We would like to inform you that pursuant to Section 110 of Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company proposes to conduct Postal Ballot for obtaining the approval of Members of the Company for obtaining the approval of Members of the Company for the variation/reallocation in utilisation of the proceeds of the Qualified Institutions Placement (QIP) and revision in utilisation timeline. Mr. Tapan Shah, Practicing Company Secretary has been appointed as the Scrutinizer by the Board of Directors of the Company to ensure that the Postal Ballot process is conducted in a fair and transparent manner and in accordance with the applicable rules. We enclosed herewith the calendar of events for the postal ballot process. Please take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Encl.: As above Calendar of Events for Conducting Postal Ballot Process Sr. Events Date 1 Date on which Consent is given by scrutinizer 25/08/2026 2 Date of Board Resolution approving postal ballot notice and authorizing 27/08/2026 Chairman and Whole-time Director and/or Managing Director & CEO and/or Company Secretary for the entire postal ballot process 3 Date of appointment of Scrutinizer 27/08/2026 4 Relevant Date for considering shareholders to whom the postal ballot 21/08/2026 notice will be send 5 Date of Intimation to stock exchanges 29/08/2026 6 Date of completion of dispatch of postal ballot notice to shareholders 29/08/2026 7 Advertisement in newspaper for postal ballot notice 30/08/2026 8 Date of Commencement of e-voting 30/08/2026 9 Date of Conclusion of e-voting 28/09/2026 10 Last date for submission of result to chairman of the company by 30/09/2026 scrutinizer 11 Date of result declaration by company and submission with stock 30/09/2026 exchanges