TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open from 9th February, 2023 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations.