TARAPUR TRANSFORMERS LIMITED — Board/Management Information 2025

Feb 14, 2025

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TARAPUR

TRANSFORMERS LTD.

Dated: 14/02/2025

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 – 400 051**Stock Code: TARAPUR **

Sub : Outcome of Board Meeting held on Friday, February 14, 2025.

Dear Sir (S),

The Board of Director of the Company at its Meeting held on February 14, 2025, Commenced at 4:00 PM and Concluded at 4:45 PM has approved the Following.

1. Unaudited Financial Results for the quarter & nine months ended on December 31, 2024 along with the Limited Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter & nine months ended December 31, 2024, along with the Limited Review Report.

2. Appointment of as Mr. Yash Betkar (DIN: 10944640) as Additional Executive Director of the Company subject to the approval of the shareholder.

Kindly take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Tarapur Transformers Limited,

Digambar Digitally signed by Digambar Kishor Patil Kishor Patil Date: 2025.02.14 16:45:20 +05'30'

Digambar Kishor Patil Director DIN: 10725330

Admin Office: S-112, 1[st] Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400 067, India. Tel: 02525-272996, Website: www.tarapurtransformers.com, email: complianceofficer@ tarapurtransformers.com, CIN: L99999MH1988PLC047303