Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is to be convened on Thursday, 13th November, 2025 at S-112, 1st Floor, Rajiv Gandhi Commercial Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 to transact the business as given below: 1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter & Half year ended on 30th September, 2025 2. To consider any other matter with the permission of the Chairman of the meeting.