The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, February 10, 2023. The Board of Directors of the Company have considered and approved the following item: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022, 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 12.05 P.M IST and concluded at 01.35 P.M. IST.