Newspaper Publication - 32nd AGM

Date: 1st September, 2026 Ref: TARIL/SECT/2026-27/NSE-BSE/COMPL/048 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: Newspaper Publication - Notice of 32nd Annual General Meeting, Record Date and E-voting Information Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisements published regarding the 32nd Annual General Meeting of the Company, Record Date for dividend and remote e-voting information in Financial Express (English) - 30th August, 2026 and Financial Express (Gujarati) - 31st August, 2026. The aforesaid newspaper advertisements are also being made available on the website of the Company at www.transformerindia.com. Please take the same on your record. Thanking you, Yours faithfully, For Transformers and Rectifiers (India) Limited Rakesh Kiri Company Secretary Encl.: As above. WWW.FINANCIALEXPRESS.COM t:aril TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED IS09001:2015 I 18014001:2015 I IS045001:2018 Registered Office: Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Tai.: Sanand, Dist.: Ahmedabad -382213. I Tel.: 02717-661500 I CIN: L33121GJ1994PLC022460 E-mail: cs@transformerindia.com I WebsHe: www.transfOrmerindia.com NOTICE OF 32ND ANNUAL GENERAL MEETING, RECORD DATE OF DIVIDEND AND E-VOTING INFORMATION NOTICE is hereby g!ven that the 32nd Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, 21st day of September, 2026 at 11 :00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice calling the AGM. Electronic copies of the Notice of AGM along with the Annual Report for the financial year 2025-26 have been dispatched to the members whose email-IDs are registered with the Depositories/Company on or before 21st August, 2026. The same is available on the Company's website www.transforrnerindla.com and on CDSL's website on www.evotinglndla.com. Record date -for the purpose of dividend entitlement The Company has fixed Friday, 18111 September, 2026 as the "Record Date• for the purpose of determining the members eligible to receive dividend for the financial year 2025-26, if approved at the AGM. Remote e-votlng and e-votlng during AGM Members holding shares either in physical form or in dematerialized form as on cut-off date of 14111 September, 2026 may cast their vote electronically through electronic voting system of Central Depository Services (India) Limited (CDSL). All members are informed that: (a) the Ordinary Business and the Special Business as set out in the Notice of AGM may be transacted by electronic voting; (b) the date of completion of sending Notice of AGM is 29111 August, 2026; (c) the remote e-Voting period commences on Friday, 18111 September, 2026 (9:00 a.m.) and ends on Sunday, 20111 September, 2026 (5:00 p.m.) and thee-Voting module shall be disabled by CDSL thereafter; (d) for the process and manner of electronic voting, member may go through the instructions in the notice of AGM or visit CDSL's www.evotinglndla.com; Any person, who has acquired shares and become a member of the. Company after the dispatch of Notice of AGM and holding shares as on cut-off date i.e. Monday, 14111 September, 2026, may cast their vote by following the instructions for remote a-Voting as provided in the Notice convening theAGM, which is available on.the website of the Company and CDSL. Members can opt for only one mode of voting, i.e., remote e-Voting or E-Voting during AGM. Members who have cast their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again at the AGM. In case of any queries pertaining to a-voting, Shareholders may refer to the Frequently Asked Questions ("FAQs") a_nd the e-voting manual available at www.evotlngindia.com, under help se~ion or contact at 18002005533. In case of any grievances relating to e-voting, please contact Mr. Rakesh Dalvi, Manager, at 25111 Floor, A Wing, Marathon Futurex, Mafatlal Mills Compound, NM Joshi Marg, Lower Parei (E), Mumbai -400 013; Email: helpdesk. evoting@cdslindia.com or aforesaid toll free number. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will.remain closed from Saturday, 19111 September, 2026 to Monday, 21st September, 2026 (both days inclusive) for the purpose of AGM as well as Dividend. The details of the AGM are available on the website of the Company. at www.transforrnerindia.com, CDSL at www.evotinglndla.com, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. For Transformers and Rectifiers (India) Ltd. 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