TRANSFORMERS AND RECTIFIERS (INDIA) LTD.

Transformers and Rectifiers (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. The exact date for the board meeting to consider these financial results will be communicated later. All designated persons and their immediate relatives are prohibited from trading during this period.

Transformers and Rectifiers (India) Ltd has secured an order worth ₹228.26 Crore from Gujarat Energy Transmission Corporation Limited (GETCO). The order includes the manufacturing of 6 transformers and 2 reactors, with delivery scheduled on or before August 2028. The company clarified that this order does not fall under related party transactions and is part of their normal course of business.

Transformers and Rectifiers (India) Limited has secured an order worth ₹175 Crore from Bhanwariya Infra Projects Private Limited for the manufacturing of transformers and reactors. The order includes 4 units of transformers and 5 units of reactors for projects at 400/220 KV GSS Kumher, Bharatpur, RRVPNL and 400/220 KV GSS Amber, Jaipur, RRVPNL. The delivery of the transformers and reactors is scheduled on or before March 2028. This order falls under the normal course of business and is not a related party transaction.

Transformers and Rectifiers (India) Ltd. has secured an export order worth USD 16,258,352 (approximately ₹150 Crore) from PDC AK LPIV, LLC. The order involves the manufacturing and delivery of 5 transformers, scheduled for mid-2027. The company confirms that this order is part of its normal business operations and does not constitute a related party transaction.

Transformers & Rectifiers (India) Ltd (TARIL) reported strong FY26 results with revenue increasing by approximately 23% YoY to ₹2,395 crore. EBITDA rose by ~17% YoY to ~₹370 crore, and PAT increased by ~20% YoY to ₹225 crore. Q4 FY26 revenue grew by ~16% YoY to ₹752 crore, with PAT at ~₹77 crore. The company's unexecuted order book stood at around ₹5,005 crore as of March 31, 2026. TARIL is planning a capex investment of approximately ₹600 crore over the next 15 months.

Transformers and Rectifiers (India) Ltd has submitted its Monitoring Agency Report for the quarter ended March 31, 2026, concerning the utilization of funds raised through a Qualified Institutional Placement (QIP). India Ratings and Research Private Limited, the monitoring agency, confirmed that no deviation from the stated objects of the QIP has been observed. The report, reviewed by the company's Audit Committee and based on management undertaking and a statutory auditor certificate, ensures compliance with SEBI regulations. The QIP, conducted from June 10-13, 2024, raised INR 5,000.00 Mn by issuing 75,18,796 equity shares at ₹665.00 each.

Transformers and Rectifiers (India) Ltd's Board of Directors, in a meeting on April 21, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also recommended a dividend of 25%, equivalent to 0.25 per equity share of 1/- each, pending shareholder approval at the upcoming Annual General Meeting. Additionally, Mr. Rajendra S. Shah was re-appointed as an Independent Director for a further five-year term, effective from May 25, 2026, to May 24, 2031, subject to shareholder and other necessary approvals. The financial results include an unmodified opinion from the statutory auditors.

Transformers and Rectifiers (India) Ltd has scheduled a Board of Directors meeting on April 21, 2026. The agenda includes considering and approving the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the board will consider and recommend a final dividend for the financial year 2025-26, if any. The trading window for connected persons and insiders will open from April 24, 2026, in compliance with insider trading regulations.

Transformers and Rectifiers (India) Ltd has announced the closure of its trading window from 1st April, 2026 till 48 hours after declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting for consideration of these results is yet to be intimated. This closure is as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons, their immediate relatives, and other Insiders under the PIT Regulations are directed not to trade in the securities of the Company during this period.

Transformers and Rectifiers (India) Ltd has updated the list of Key Managerial Personnel (KMPs) authorised for the purpose of determining the materiality of events or information and for making disclosures to the stock exchange(s) under Regulation 30. The Board has authorised Mr. Mehul Shah, Chief Financial Officer and Key Managerial Personnel of the Company, in addition to the existing KMPs. The updated list of KMPs includes Mr. Jitendra U. Mamtora, Chairman and Whole Time Director; Mr. Satyen J. Mamtora, Managing Director & CEO; Mr. Mehul Shah, Chief Financial Officer; and Mr. Rakesh Kiri. The contact details of these KMPs are available on the Company’s website.