The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, August 12, 2022. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Sudheer Vennam (DIN: 09656671) as an Additional Director of the Company, with effect from August 12, 2022. 3. The 30th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 21, 2022