ALFA TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve We wish to intimate that a meeting of the Board of Directors will be held on Wednesday, February 12, 2025, inter alia to consider, approve and take on record the following: The unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2024. Any other business with the permission of the Chair.