Outcome of board meeting of Indo Tech Transformers

Held on 06 November 2014

Indo Tech Transformers announced that the Board of Directors of the Company at its meeting held on 06 November 2014, inter alia, has transacted the following:

1. Update on Sick Industrial Companies Act applicability - Extent of Networth Erosion as of September 30, 2014.

2. Reconstitution of the Audit Committee.

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