VOLTAMP TRANSFORMERS LIMITED — Board/Management Information 2021

Jun 25, 2021

Ref: VTL/SEC/BSE-NSE/2021

Date: June 25, 2021 Voltamp Transformers Limited

To,

BSE Limited

Dept. of Corporate Services pt Floor, Rotunda Building, P J Tower, Dalal Street, Mumbai - 400 001

To,

National Stock Exchange of India Limited Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra (E), MUMBAI - 400051

Script Code: 532757

Script Code: VOLTAMP EQ

Sub.: Outcome of the Board Meeting held on June 25, 2021

With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia:

• 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.
• 1. Considered and approved Audited Financial Statement for the Financial Year 2020-21.
• 1. Recommended dividend on Equity Shares @250% (i.e. Rs. 25 per Equity share) for the Financial Year ended 31st March, 2021.

Further, we would like to inform that the detail Financial Results have been already uploaded on the electronic platform of the BSE Ltd. and National Stock Exchange India Ltd.

Kindly take this on record and oblige us.

Thanking you,

lly, P TRANSFORMERS LTD.

COMPANY SECRETARY & COMLIANCE OFFICER

Regd. Office & Works : Makarpura, VADDDARA-390014, GUJARAT, CINDIAl Phone : +91 265 6141403-480, 3041403-480, 2642011. +91 8128675078, 8128675080 Fax: +91 "265 6141499, 304 1499, 264 6774 Email: voltamp@voltamptransformers.comWeb:www.voltamptransformers.com CIN: L31100GJ1967PLC001437

Branches: