TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2020

Oct 1, 2020

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TARAPUR

TRANSFORMERS LTD .

Dated: 01[st] October, 2020

To,
Department of Corporate ServicesBSE Ltd.P.J. Towers, Dalal Street,Mumbai - 400 001Stock Code: 533203	The Manager-Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, BandraKurla Complex,Bandra (East), Mumbai – 400 051Stock Code: TARAPUR

Sub : Outcome of the Board Meeting Scrip Code : 533203 – Tarapur Transformers Limited

Dear Sir (S),

The Board of Directors of the Company at its meeting held on Wednesday, 30 September, 2020 at 06.00 P.M and concluded at 08.30 P.M have approved the following:

1. Appointment of Mr. Anil Mahabir Gupta (DIN: 01128035) as the Director of the company w.e.f 30th Septemebr, 2020, There exists no relationship between him and any other director of the company.

2. Appointment of Mr. Suresh kumar Choudhary (DIN: 00494510) as the Director of the company w.e.f 30[th] September, 2020. Mr. Suresh Kumar Choudhary is Brother of Mr. Rajendra Kumar Chaudhary, existing director in the company.

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Tarapur Transformers Limited, SD/Suresh Sakharam More Director (DIN: 06873425)

Admin Office: S-105, 1[st] Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: +91 22 28670603/04, Website: www.tarapurtransformers.com, email: complianceofficer@ tarapurtransformers.com, CIN: L99999MH1988PLC047303