The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, Aug 11, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Unaudited Financial Statement of the Company for the quarter ended June 30, 2023. In this regard, we have enclosed the Unaudited Financial Statement for the quarter ended June 30, 2023, along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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 05.15 PM IST and concluded at 07.20 PM IST.