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DIVGI TORQTRANSFER SYSTEMS LIMITED Capital/Financing Update 2025

Jun 23, 2025

62154_rns_2025-06-23_a1f03c0b-19e5-467d-affe-ad86dad71399.pdf

Capital/Financing Update

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Divgi TorqTransfer Systems

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

Ref.: DTTS/Sec/25-26/21

June 23, 2025

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 of Schedule of Analyst / Institutional Investors’ Meet

Ref.: Regulation 30 of the SEBI(LODR) Regulations, 2015.

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ LODR Regulations ”), we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per below details:

DateofMeeting Time Name ofthe Party Nature Mode Place
June 26, 2025 02:30P.M.onwards Ambit Capital 1X1/GroupMeeting Physical Pune

The above schedule is subject to change due to exigencies, if any.

The aforesaid meeting is to discuss overall business situation, and no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the meeting.

This is for your information and records.

Thanking you, For Divgi TorqTransfer Systems Limited

ANIKET ARUN Digitally signed by ANIKET ARUN KOKANE KOKANE Date: 2025.06.23 15:56:04 +05'30'

Aniket Kokane Company Secretary & Compliance Officer M. No. 51571