Alfa Transformers: Board Meeting Outcome for Outcome Of Board Meeting For Declaration Of Unaudited Financial Results.

Board of Directors at its meeting held today i.e. on Wednesday November 13 2024 at 12.15 P.M. and concluded at 6.15 P.M. inter alia approved the following: The Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report of Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board has taken note of Resignation of Mr. Balmukunda Das Non-executive Independent Director (DIN: 09128997) of the Company.