Board MeetingOutcome of Board Meeting

Divgi Torqtransfer Systems has accepted the resignation of Company Secretary Aniket Arun Kokane, appointed Ishita Mangesh Kokare as the new Compliance Officer, and named P.G.

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Divgi Torqtransfer Systems LimitedDIVGIITTS · Filed with the exchange

Bhagwat LLP as internal auditors for a two-year term covering FY2026-27 and FY2027-28.

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