Record Date

Date: 29th August, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/042 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: Intimation of Record Date, Cut-off Date and Book Closure for the 32nd Annual General Meeting Pursuant to Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013 and rules made thereunder, we hereby intimate the following details in connection with the 32nd Annual General Meeting ("AGM") of the Company: Particulars Details Date and time of 32nd AGM Monday, 21st September, 2026 at 11:00 a.m. (IST) through VC / OAVM Cut-off Date for e-voting Monday, 14th September, 2026 Record Date for Dividend Friday, 18th September, 2026 Book Closure Saturday, 19th September, 2026 to Monday, 21st September, 2026 (both days inclusive) The Record Date has been fixed for determining the Members eligible to receive dividend for the financial year 2025-26, if declared at the AGM. The dividend, if declared, will be paid before 20th October, 2026. Please take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary