TRF: Outcome Of Board Meeting Held On November 13 2020

This has reference to our letter dated November 6 2020.

The Board of Directors of TRF Limited (the Company) at its meeting held today i.e. November 13 2020 inter alia approved the audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2020

A copy of the said Results together with the Auditors Report and Limited Review Report is enclosed herewith.

The Board meeting commenced at 6.35 p.m. (IST) and concluded at 8.30 p.m. (IST).

The above announcements are also being made available on the website of the Company at www.trf.co.in

This disclosure is being submitted pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended.

This is for your information and records.