Tarapur Transformers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Tuesday, 7" February, 2023

The Board of Director of the Company at its Meeting held on 7th February, 2023, Commenced at 3.00 PM and Concluded at 4:30 PM has approved the Following. 1. Unaudited Financial Results for the Quarter ended on December 31, 2022 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 year ended December 31, 2022, along with the Limited Review Report.