Reply to Clarification- Financial results

TARAPUR TRANSFORMERS LTD. Date: 25th June 2026 Senior Manager – Listing Compliance National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, BKC, Bandra East, Mumbai 400051. Reference: NSE email dated June 22, 2026 Subject: Reply to Deficiency Query regarding Statement of Impact of Audit Qualifications / Declaration of Unmodified Opinion. Dear Sir, Referring to your email dated June 22, 2026 wherein you have sought clarification regarding the Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescribed by SEBI-SOI not signed by CFO , we are writing to respond to the query raised by NSE. Query: The Statement of Impact of Audit Qualifications in case of modified opinion(s)/ Declaration of unmodified opinion submitted is not in the format prescribed by SEBI-SOI not signed by CFO Clarification: With reference to the deficiency/query raised by NSE in respect of the Outcome of Board Meeting for approval of Financial Results submitted on Wednesday, May 27, 2026, wherein it has been observed that the Statement of Impact of Audit Qualifications / Declaration of Unmodified Opinion is not in the prescribed format prescribed by SEBI-SOI and is not signed by the Chief Financial Officer (CFO), we wish to submit the following: At the time of the Board Meeting held on May 27, 2026, our Chief Financial Officer, Ms. Vaishali Pawar, was attending to an unforeseen family emergency and was out of town. Further, due to internet connectivity issues at her location, she was unable to participate in the Board Meeting through Video Conferencing (VC) or other Audio-Visual Means (OAVM). Consequently, her signature could not be obtained on the Statement of Impact of Audit Qualifications / Declaration of Unmodified Opinion prior to submission of the outcome to the Exchange. The omission was purely procedural and inadvertent, and there was no intention to withhold any information from the Exchange. The Company remains committed to ensuring full compliance with the provisions of the SEBI (LODR) Regulations, 2015 and the circulars issued thereunder. The omission has since been rectified and the Company is submitting the Statement on Impact of Audit Qualifications in the prescribed format, duly signed by the Chief Financial Officer along with the other requisite signatories, for the records of the Exchange. We request you to kindly take the above clarification on record and treat the matter as complied with. We assure you of our continued commitment towards compliance with the provisions of the SEBI (LODR) Regulations, 2015 and other applicable regulatory. Yours faithfully. For Tarapur Transformers Limited, Yash Betkar Director DIN: 10944640 Registered Office: S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: +91 22 28670603/04, Website: www.tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com, CIN: L99999MH1988PLC047303