Alfa Transformers Ltd

This is to inform that the 41st Annual General meeting of members of the Company was held on Wednesday 19th July 2023 and the business mentioned in the Notice dated 16th June 2023 were transacted. The meeting got concluded at 2:00 P.M.Please find enclosed summary of proceedings as required under Regulation 30 Part -A Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Kindly take the same on record.