Alfa Transformers ltd. — Board/Management Information 2021

Jun 23, 2021

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Date: 23[rd] June, 2021

To,

The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Dear Sir,

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Scrip Code: 517546

In terms of Regulation 29 of SEBI Listing Regulations, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 3:00 P.M. at the Registered Office of the Company at Plot No. – 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended on 31.03.2021 along with other routine business.

The trading window for dealing with the securities of the company is already closed as per the Company's code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till trading window of the Company is closed till July 01, 2021.

Accordingly all the directors and employees of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of trading window.

You are requested to take above-mentioned information on your records.

Thanking You,

For M/s Alfa Transformers Limited

Sd/-

Amarnath Tripathy (Company Secretary)

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