Tarapur Transformers Ltd - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Monday, 16Th January, 2023

With reference to the captioned subject above & pursuant to 30 of SEBl (Listing Obligation and Disclosure Requirements) and Regulations, 2015, Please note that Board of Directors of the company in their meeting held 16th January, 2023 inter-alia approved the following :- 1) Resignation of Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494553), Director of the Company of the company.