VOLTAMP TRANSFORMERS LIMITED — Board/Management Information 2021

Oct 21, 2021

REF:VTL/SEC/BSE-NSE/2021 October 21, 2021

To,

NATIONAL STOCK EXCHANGE OF INDIA LIMITED Listing Department, Exchange Plaza, Bandra Kurla Complex, Bandra MUMBAI - 400 051

SCRIP CODE: VOLTAMP EQ

Voltamp Transformers Limited

To,

BSE LIMITED Dept. of Corporate Services, Floor -1, Rotunda Building, P J Towers, Dalal Street, MUMBAl-400 001

SCRIPT CODE: 532757

Sub: Intimation of Board Meeting

Dear Sir,

With reference to above and as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, October 29, 2021 to consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Vear ended on September 30, 2021.

We request you to kindly take the above notice on your records.

Further, the trading window close period in respect of dealing in equity shares has already commenced from October 1, 2021 for Insiders, Directors, Connected persons, and the Designated employees of the Company and will end 48 hours after the results are made public on October 29, 2021.

Thanking you,

ly P TRANSFORMERS LIMITED

SANK RATHOD COMPANY SECRETARY & COMPLIANCE OFFICER

Regd. Office & Works: Makarpura, VADODARA-380014, GUJARAT, [INDIAJ Phone : +81 265 6141403-480, 3041403-480, +91 8128675078, 8128675080 Fax: +91 ·· 265 6141499, 3)4 1499 Email : voltamp@voltamptransformers.com Web : www.voltamptransformers.com CIN : L311OOGJ1967PLC001437

Branches : Ahmedabad I Bangalore I Bhubaneshwar I Chandigarh I Chennai I Coimbatore/ Guwahati / Jaipur I Jamshedpur I Kolkata I Mumbai I Nagpur I New Delhi I Pune I Secunderabad