Board Meeting Announcement for Transformers & Rectifiers India Ltd - Aug 1, 2025

Transformers And Rectifiers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading the Trading Window will open from 4th August 2025 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Please take the same on your record.