VOLTAMP TRANSFORMERS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th July 2024

With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. Fresh Capital Expenditure up to INR 200 crores, which is primarily aimed to build a grass route new state-of-the-art facility for manufacturing power transformers near Vadodara. The proposed investment will be funded through internal accruals.