ALFA TRANSFORMERS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On December 05, 2022

Scrip Code: 517546 With reference to our prior intimation dated 30/11/2022, wherein the Board of Directors were to discuss the proposal to issue securities on preferential basis, we would like to hereby inform that the Board of Directors of the Company in their meeting held on today i.e., Monday, 05th December, 2022 at 03:00 P.M. & concluded at 04:25 P.M. have deferred the said proposal due to reasons beyond control. You are requested to take above-mentioned information on your records and oblige us.