Outcome of Board Meeting (Authorised KMPs to determine materiality of events/information)

• Security Code: 533203
• Company: TARAPUR

Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:

1. Execution of Listing Agreement with BSE Limited & National Stock Exchange of India Limited (NSE) as per LODR Regulations, 2015.

2. Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Approval of Preservation of documents policy under Regulation 9 and Archival policy under Regulation 30 of LODR Regulations, 2015.