ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, a meeting of the Board of Directors will be held on Wednesday, August 14, 2024, inter alia to consider, approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. Any other business with the permission of the Chair.