TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2024

Mar 18, 2024

18" March, 2024

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

Dear Sir / Madam

Sub: Intimation of Board Meeting

This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Wednesday, 27t March, 2024 at $-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3:00 P.M. to transact the business as given below:

• 1. To consider and approve Unaudited financial results for the half year and quarter ended on 30t September, 2023 along with Limited Review Report pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• I8} To consider any other matter with the permission of the Chairman of the meeting.

Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from end of quarter till 48 hours of the announcement of financial results (both days inclusive).

TARAPUR TRANSFORMERS 11D

Kindly take the same on your records.

Thanking You,

Yours faithfully, For Tarapur Transformers Limited

Sureshgakharam More Managing Director DIN: 06873425

Regd. Office: S-112, 1 Floor, Rajiv Gandhi mmercial Complex, kta Nagar, Kandivali(West), Mum 400067. sformers.cont, email: complianceofliceratary CIN: L99999MII1988PLC047303 Website: www.tarapure