TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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 11th August, 2022 for all the Directors and Designated Officers of the Company. Please take the same on your record.