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 Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Audited Financial Statement for the Financial Year 2024-25. 3. Recommended dividend on Equity Shares @1000% i.e. ? 100/- per share of ?10/- each for the year ended on March 31, 2025. 4. Appointment of M/s. J. J. Gandhi & Co., Peer Reviewed firm of Practicing Company Secretaries.

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Voltamp Transformers Ltd.

03 May 2025

8410.00

0.15%

Result

Voltamp Transformers Ltd - 532757 - Audited Financial Results Of The Company For The Quarter And …

BSE India

Audited Financial Result for the quarter and year dated March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	641.82	490.38	527.40	30.9%	21.7%
Operating Profit Qtr	116.40	99.05	100.74	17.5%	15.5%
Net Profit Qtr	96.83	73.40	93.53	31.9%	3.5%
Earning Per Share Adjusted latest Qtr	95.70	72.55	92.45	31.9%	3.5%

* Standalone data

Detailed Results

Voltamp Transformers Ltd.

26 Apr 2025

8410.00

0.15%

Corp. Note

Voltamp Transformers Ltd - 532757 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Voltamp Transformers Ltd 2 CIN NO. L31100GJ1967PLC001437 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY: 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY: 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mr Sanket RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mr Shailesh Prajapati Designation : -Chief Financial Officer Date: 26/04/2025

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106 Votes:

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Hold 7.55%

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