VOLTAMP TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 inter alia to consider and approve Notice is hereby given that the Meeting of
the Board of Directors of the Company will be held on Monday February 10 2020 to
consider and approve the Unaudited Financial Results of the Company for the Quarter
ended on December 31 2019.