TRANSFORMERS AND RECTIFIERS (INDIA) LTD.

Transformers and Rectifiers (India) Ltd has announced receiving a significant order from Gujarat Energy Transmission Corporation Limited (GETCO). The order involves the manufacturing and supply of 80 MVAR, 125 MVAR Shunt Reactors and 500 MVA Auto Transformers, along with related work. The execution is scheduled within 24 to 30 months. The company classifies this as a 'Large Order' based on its internal project classification policy. This order falls within the normal course of business and is not considered a related party transaction. The company emphasizes its commitment to delivering high-quality products.

Transformers and Rectifiers (India) Ltd has announced receiving a significant order from Damodar Valley Corporation for the manufacturing and supply of 500MVA and 200 MVA Auto Transformers, along with related work. The order is classified as 'Large' by the company's internal policy. The delivery is scheduled within 15 to 28 months. This order falls within the normal course of business and is not considered a related party transaction. The company has confirmed that its promoters or group companies do not have any interest in Damodar Valley Corporation.

Transformers and Rectifiers (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately. All designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Transformers and Rectifiers (India) Ltd has announced the incorporation of its subsidiary in the United Kingdom, named Maxwell Grid Transformers (UK) Private Limited. This follows the company's earlier approval for investment in a UK subsidiary. The incorporation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transformers and Rectifiers (India) Limited (TARIL) has secured a significant order from Megha Engineering and Infrastructures Limited (MEIL) to supply Generator Transformers for the Nuclear Power Corporation of India Limited's (NPCIL) Kaiga Units 5 & 6 nuclear power project in Karnataka. This marks TARIL's strategic entry into the nuclear power sector, a new and important segment for the company. The order involves supplying critical electrical infrastructure for two indigenous 700 MWe Pressurised Heavy Water Reactors, contributing to India's nuclear power capacity expansion and energy security goals. TARIL's Managing Director & CEO highlighted the order as a validation of the company's technology and engineering capabilities for highly critical applications.

Transformers and Rectifiers (India) Limited (TARIL) has secured a significant order from Nuclear Power Corporation of India Limited (NPCIL) for Generator Transformers for the Kaiga Units 5 & 6 nuclear power project. This marks TARIL's strategic entry into the nuclear power sector, a new and important segment for the company. The order was received via Megha Engineering and Infrastructures Limited (MEIL). The Kaiga project involves two indigenous 700 MWe Pressurised Heavy Water Reactors, contributing to India's nuclear power expansion and self-reliance in technology. This order validates TARIL's technological and engineering capabilities for critical power applications and strengthens its position in the high-value power infrastructure market.

Transformers and Rectifiers (India) Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, which forms part of the Annual Report, details the company's performance across various ESG principles, including ethical conduct, environmental responsibility, employee well-being, and consumer engagement. The BRSR is available on the company's website and has received reasonable assurance for its core indicators from Bureau Veritas (India) Private Limited. The company aims to support aspirations by building on strengths, encouraging innovation, and strengthening its portfolio, with a focus on responsible sourcing, carbon emission reduction, and resource efficiency.

Transformers and Rectifiers (India) Limited has submitted its Annual Report for the financial year 2025-26 (FY26) to the stock exchanges. The report, prepared in accordance with SEBI Listing Regulations, Companies Act, 2013, Indian Accounting Standards, GRI Standards, BRSR, and ISO certifications, details the company's consolidated performance, value creation journey, and strategic developments. It covers financial and non-financial disclosures, including capacity expansion across manufacturing facilities in Gujarat, backward integration initiatives, risk management, stakeholder engagement, and governance. The report also includes the Notice for the 32nd Annual General Meeting and is available on the company's website. The Board of Directors has approved the report, confirming its completeness and accuracy, and acknowledges responsibility for the disclosed information.

Transformers and Rectifiers (India) Ltd has announced that Friday, September 18, 2026, has been fixed as the Record Date for determining the eligibility of members to receive dividend for the financial year 2025-26. This decision is in connection with the company's 32nd Annual General Meeting (AGM), scheduled for Monday, September 21, 2026. The dividend, if declared at the AGM, is expected to be paid before October 20, 2026. The company also informed about the cut-off date for e-voting (September 14, 2026) and the book closure period (September 19-21, 2026).

Transformers and Rectifiers (India) Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 21, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice, in compliance with SEBI Listing Regulations, details the agenda which includes adoption of financial statements for FY 2025-26, declaration of a 25% dividend (₹0.25 per share), re-appointment of director Mr. Satyen J. Mamtora, and ratification of remuneration for the Cost Auditor for FY 2026-27. Remote e-voting will be open from September 18 to September 20, 2026, with a cut-off date of September 14, 2026, for member eligibility.