The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, May 19, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2023. In this regard, we have enclosed the Audited Financial Statement for the financial year ended March 31, 2023, along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. Notice of the 31st Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, September 05, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 05.00 P.M IST and concluded at 07.00 P.M. IST.