Shareholders meeting

Date: 29th August, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/041 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 : TARIL Dear Sir/Madam, Sub: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 32nd Annual General Meeting Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith the Notice convening the 32nd Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, 21st September, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The remote e-voting period will commence on Friday, 18th September, 2026 at 09:00 a.m. (IST) and will end on Sunday, 20th September, 2026 at 05:00 p.m. (IST). The Cut-off Date for determining the eligibility of Members to vote through remote e-voting or e-voting during the AGM is Monday, 14th September, 2026. The said Notice also forms part of the Annual Report of the Company for the financial year 2025- 26, which is being submitted separately to the Stock Exchanges. The Notice is also available on the website of the Company at www.transformerindia.com and on the website of CDSL at www.evotingindia.com. Please take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Notice NOTICE Notice is hereby given that the 32nd Annual General Meeting of the members of Transformers and Rectifiers (India) Limited will be held on Monday, 21s t day of September, 2026 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: Resolution No. 1: Adoption of Financial Statements To consider and adopt: a) The audited financial statement of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon; and b) The audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended 31st March, 2026 and the report of Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Resolution No. 2: Dividend To declare a dividend on equity shares for the financial year ended 31st March 2026 and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in terms of the recommendation of the Board of Directors of the Company, the approval of the Members of the Company be and is hereby granted for payment of dividend @ 25% (i.e. `0.25/- per share) on 30,01,65,834 Equity Shares of `1/- each fully paid up for the year ended 31st March, 2026 and the same be paid out of the profits of the Company.” Resolution No. 3: Appointment of Mr. Satyen J. Mamtora (DIN: 00139984), d irector retiring by rotation To appoint Mr. Satyen J. Mamtora (DIN: 00139984), who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Satyen J. Mamtora (DIN: 00139984) who retires by rotation at this Annual General Meeting of the Company, be and is hereby appointed as a Director of the Company.” SPECIAL BUSINESS: Resolution No. 4: Ratification of remuneration payable to Cost Auditor for the financial year ending 31st March 2027. To consider and if thought fit to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 read with the Companies (Cost Audit and Record) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration payable to M/s Ankit Kushal & Associates, Cost Accountants (FRN: 004655), as approved by the Board of Directors on the recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year ending 31st March 2027, be and is hereby ratified.” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors For Transformers and Rectifiers (India) Limited Place: Ahmedabad Rakesh Kiri Date: 21st April, 2026 Company Secretary Registered office: Survey No. 427 P/3-4, & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad – 382213 Gujarat, INDIA CIN: L33121GJ1994PLC022460 265 1 NOTES: 8. Members who have not so far encashed the dividend are 1. The Ministry of Corporate Affairs (“MCA”) has, vide its advised to submit their claim to the Company (Email Id: General Circular No. 22/09/2025, 09/2024 dated cs@transformerindia.com) or RTA (Email Id: September 19, 2024, read together with circulars dated investor.helpdesk@in.mpms.mufg.com) quoting their April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, Folio No. /DP ID Client ID. December 8, 2021, December 14, 2021, May 5, 2022, 9. In terms of Regulation 12 and Schedule I of SEBI Listing December 28, 2022 and September 25, 2023 (collectively, Regulation require all companies to use the facilities of referred to as the “MCA Circular”) permitted convening electronic clearing services for payment of dividend. In the Annual General Meeting (“AGM” / “Meeting”) through compliance with these regulations, payment of dividend Video Conferencing (“VC”) or Other Audio Visual Means will be made only by electronic mode directly into the (“OAVM”) and passing of ordinary and special resolutions bank account of Members and no dividend warrants or by companies under the Companies Act, 2013 and the demand drafts will be issued without bank particulars. rules made thereunder. Since this AGM is being held 10. Members seeking any information with regard to through VC / OAVM pursuant to the MCA Circulars, the accounts are requested to write to the Company at least 10 facility to appoint proxy to attend and cast vote for the days before the Meeting so as to enable the management members is not available for this AGM and hence the to keep the information ready. Proxy Form and Attendance Slip are not annexed to this 11. All the documents referred to in the Notice will be Notice. However, the Body Corporates are entitled to available for inspection at the Company’s registered office appoint authorised representatives to attend the AGM during normal business hours on working days upto the through VC/OAVM and participate there at and cast their date of AGM. votes through e-voting Institutional/Corporate 12. The Ministry of Corporate Affairs (“MCA”), Government of Shareholders (i.e. other than individuals / HUF, NRI, etc.) India, has taken a “Green Initiative in the Corporate are required to send a scanned copy (PDF / JPEG Format) Governance” by allowing paperless compliances by of its Board Resolution or governing body Resolution / companies vide General Circular No. 09/2024 dated Authorisation etc. a [Showing first 8,000 characters — download PDF for full document]