DIVGI TORQTRANSFER SYSTEMS LIMITED — Board/Management Information 2026

Mar 24, 2026

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Divgi TorqTransfer Systems

Ref.: DTTS/Sec/25-26/92

Divgi TorqTransfer Systems Limited

CIN: L32201MH1964PLC013085 75 , General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110110 Web: www.divgi-tts.com

March 24, 2026

To, To, BSE Limited, National Stock Exchange of India Limited , Phiroze Jeejeebhoy Towers, "Exchange Plaza" 5th Floor, Dalal Street, Mumbai - 400001 Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code – 543812 NSE Scrip Code - DIVGIITTS

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir / Madam,

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you as under:

Change in Senior Management Personnel:

• Mr. Pulak Das, Chief Information Officer, has resigned from the said position and resignation has been accepted on March 23, 2026. He would be relieved of his duties with effect from March 25, 2026.

• Details regarding the same as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are annexed to this intimation as Annexure A. Resignation letter tendered by Mr. Das is annexed to this intimation as Annexure B.

Kindly take the same on your record.

Thanking you,

For Divgi TorqTransfer Systems Limited

ANIKET ARUN Digitally signed by ANIKET ARUN KOKANE KOKANE Date: 2026.03.24 15:41:49 +05'30'

Aniket Kokane Company Secretary & Compliance Officer A51571

Enclosure: As above

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Divgi TorqTransfer Systems

Annexure A

Divgi TorqTransfer Systems Limited CIN: L32201MH1964PLC013085 75 , General Block, MIDC, Bhosari, Pune 411 026, India Tel: (+91-20) 63110110 Web: www.divgi-tts.com

Sr. No.		Description	Description		Details
1.		Reason	for change		Resignation due to professional interests.
2.		Date of~~appointment/re- appointment~~, cessation (as applicable)~~& terms of~~ ~~appointment/ re-appointment~~	~~itt-~~		end of business hours of March 25, 2026.
3.		Term of Appointment			Not Applicable
4.		Brief Profile			Not Applicable
5.		Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable

Annexure B

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