ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Scrip Code: 517546 In terms of Regulation 29 & 33 of SEBI Listing Regulations, we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at 12:00 Noon at the Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar, Odisha 751010 to consider and approve, inter alia, 1. The Un-audited Financial Results of the Company for the Quarter ended on 31.12.2022. 2. Along with other routine business. The trading window for dealing with the securities of the Company is already closed as per the Company's code of conduct read with BSE Circular No. LIST/COMP/01/2019-20; dated April 02, 2019 and would remain closed till 48 hours after the announcement of the Un-audited Financial Results for the Quarter ended on 31.12.2022 to the public. You are requested to take above-mentioned information on your records.