Transformers & Rectifiers India Ltd

We would like to inform you that the Board of Directors at its Meeting held on today were considered discuss and approved the following matters:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2022.2. Appointment of Mr. Mathew Kurian as Chief Executive Officer of the Company w.e.f. 6th February 2023. The brief profile of Mr. Mathew Kurian is enclosed herewithRequest you to take the same on your records