TARAPUR TRANSFORMERS LIMITED — AGM Information 2024

Sep 3, 2024

TARAPUR

TRANSFORMERSLTD.

Date: 03[rd] September, 2024

To,

To,
Department of Corporate Services	The Manager-Listing Department
BSE Ltd.	National Stock Exchange of India Limited
P.). Towers, Dalal Street,	Exchange Plaza, BandraKurla Complex,
Mumbai - 400 001	Bandra (East), Mumbai — 400 051
Stock Code: 533203	**Stock Code: TARAPUR **

Dear Sir,

Sub: Intimation of Book Closing Dates, AGM Date, Venue & Time, E-voting Dates and Cut Off

Scrip Code: 533203- Tarapur Transformers Limited

**1. **	Book Closure of the Company	Book Closure of the Company
	Security Code	Type of Security &	Book Closing dates	Purpose
		Paid–up value
	533203	Equity Share of Rs.	Tuesday 24th	Annual General
		10/- paidup	September, 2024 to	Meeting
			Monday 30th
			September, 2024
			(Both the days
			inclusive)

1. 36th Annual General Meeting of the Company scheduled to be held on Monday, 30[th] September 2024, through Physical Mode.

2. Company has decided dates for E- Voting, for the purpose of AGM, from 27[th] September, 2024 to 29[th] September, 2024.

3. Cut-off date shall be 23 September, 2024,

Kindly take the above in your records and acknowledge us a receipt.

Thank you.

Yours faithfully, For Tarapur Transformers Limited

Suresh More Digitally signed by Suresh More DN: c=IN, o=Personal, title=7307, pseudonym=133093466878648862oRzTnKF3STDdYN, 2.5.4.20=7628aa331a7ed954f51bfd7c0cca0051fdf59c73ef9c8502ae02978c842d566f, postalCode=400088, st=Maharashtra, serialNumber=200913e0e046f8daeba6a4a26606f429c572ed1f7681833e15da47f9fbbf5a12, cn=Suresh More Date: 2024.09.03 15:05:40 +05'30' Suresh More (Managing Director) DIN: 06873425

Regd. Office: S-112, 1[st] Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali(West), Mumbai- 400067. Tel: 022- 2867 0603/04, Website: www.tarapurtransformers.com, email: complianceofficer@tarapurtransformers.com,

CIN: L99999MH1988PLC047303