With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, in the meeting held on 29.05.2026 (Friday) at 11.30\r\na.m, the Board of Directors of M/s.Tamilnadu Telecommunications Limited has approved\r\nthe audited financial results of the Company for the year ended 31.03.2025. Please find\r\nenclosed herewith the following for your information and records:\r\n1) Duly authenticated Statement of the the audited Fianancial results of the\r\nCompany for the year ended on 31.03.2026 along with other relevant periods, as\r\nper the SEBI prescribed format.\r\nKindly take above information on record.\r\n\r\n