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Tarapur Transformers Ltd

Board Meeting Outcome for Revised Outcome Of Board Meeting Held On Monday 16Th January 2023

01:21 PM, 18th Jan 2023

With reference to the captioned subject above & pursuant to 30 of SEBl (Listing Obligation and Disclosure Requirements) and Regulations 2015 Please note that Board of Directors of the company in their meeting held 16th January 2023 inter-alia approved the following :-1) Resignation of Mr. Rajendrakumar Anandilal Choudhary (DIN: 00494553) Director of the Company of the company.

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