Tarapur Transformers Ltd

The Board of Director of the Company at its Meeting held on 7th February 2023 Commenced at 3.00 PMand Concluded at 4:30 PM has approved the Following.1. Unaudited Financial Results for the Quarter ended on December 31 2022 along with the LimitedReport issued by the Statutory Auditors. We have enclosed herewith a copy of the said approvedUnaudited Financial Results for the quarter year ended December 31 2022 along with the LimitedReview Report.