Tarapur Transformers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th August 2024

The Board of Director of the Company at its Meeting held on 13th August, 2024, Commenced at 5.00 PM and Concluded at 6:30 PM has approved the Following. Unaudited Financial Results for the Quarter ended on June 30, 2024 along with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of Mr. Asbab Sayyed, (DIN: 10740817) as Additional Non-executive Independent Director subject to approval of members in ensuing AGM. Appointment of as Mr. Digambar Patil (DIN: 10725330) as Additional Non-Executive Non-Independent Director subject to approval of members in ensuing AGM. Appointment of Mrs. Preeti Sehgal (ACS number- A63610) as the Company Secretary and Compliance Officer of the Company.