ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that a meeting of the Board of Directors will be held on Wednesday August 14 2024 inter alia to consider approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024. Any other business with the permission of the Chair.