Tarapur Transformers Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you the following1.Mr. Rajendrakumar Anandilal Choudhary (DIN:00494663)(Non-Executive) Non-Independent Director have tendered his resignation vide letter dated 5th January 2023 enclosed as Annexure-1.The Board therefore informs the stock exchange i.e BSE NSE that Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494663) (Non-Executive) Non-Independent Director steps down from position of Director with immediate effect on account of pre-occupation and other commitments.We further confirm that there is no other material reason for his resignation other than those provided above.