VOLTAMP TRANSFORMERS LIMITED

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Ref: VTL/SEC/NSE-BSE/AGM-2025 July 04, 2025

To, To, National Stock Exchange of India Limited, BSE Limited, Listing Department “Exchange Plaza,” Department of Corporate Services, Bandra –Kurla Complex, Floor 1, Rotunda Building, Bandra (E), P J Towers, Dalal Street, Mumbai 400 051. Mumbai 400 001. Scrip Code: VOLTAMP Scrip Code: 532757

Subject: Notice of 58[th] Annual General Meeting (AGM) for the F.Y. 2024-25

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 58[th] AGM. The same will be made available on the Company’s website, at https://www.voltamptransformers.com/investors_desk/annual-reports. The schedule of AGM is set out below:

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Event Date
Relevant date / cut-off date to vote on AGM resolutions Tuesday, July 22, 2025
Closure of register of members and share transfer Wednesday, July 23, 2025 to Tuesday, July 29,
books 2025 (both days inclusive)
Commencement of E-voting Saturday, July 26, 2025 (9:00 a.m. IST)
End of E-voting Monday, July 28, 2025 (5:00 p.m. IST)
AGM Tuesday, July 29, 2025 (10:00 a.m. IST)
Mode Video conference and other audio-visual means
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This is for your information and record.

Thanking you,

Yours faithfully,

For Voltamp Transformers Ltd.

SANKET Digitally signed by SANKET KANUBHAI KANUBHAI RATHOD Date: 2025.07.04 18:02:02 RATHOD +05'30'

Sanket Rathod Company Secretary & Compliance Officer Encl. A/a.

Regd. Office & Works : Makarpura, Vadddara-3900 14, Gujarat, India Phone : + 91 265 6 141403-480, 3041403-480, +91 8 128675078 , 8128675080 Fax : + 91 - 265 6141499 , 304 1499 Email : [email protected] Web : www.voltampt ransformers.com CIN : L31100GJ1967PLC001437 Branches:

Ahmedabad / Bangalore / Bhubaneshwar / Chandigarh / Chennai / Coimbatore / Guwahati / Jaipur / Jamshedpur / Kolkata / Mumbai / Nagpur / New Delhi / Pune / Secunderabad

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VOLTAMP TRANSFORMERS LIMITED AGM Information 2025

61610_rns_2025-07-04_64def130-c16a-4c57-bdc4-88fb2377a1b1.pdf