Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transformers and Rectifiers (India) has sent following duly taken on record by the Board of Directors of the Company: Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2023 and Statutory Auditor’s Limited Review Report on Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2023. The Meeting of Board of Director commenced at 11:30 am and concluded at 12:30 pm.