Tarapur Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company is convened on Thursday 19th May, 2022 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 3.00 p.m., to transact the business as given below: 1. To consider and approve Audited financial results for the quarter and year ended on 31st March, 2022 and to take note of audited report thereon, as per IND-AS pursuant to regulalion 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of M/s Bhuwnesh Bansal & associates, practicing company Secretaries, (Membership No.:65261 COP: 9089), as the Secretarial Auditor of the company for the year 2022-23. 3.To appoint lntemal Auditor of the Company for the Year 2022-23. 4. Any other matter with the permission of the Chair.