With reference to Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 in the meeting held on 29.05.2026 (Friday) at 11.30a.m the Board of Directors of M/s.Tamilnadu Telecommunications Limited has approvedthe audited financial results of the Company for the year ended 31.03.2025. Please findenclosed herewith the following for your information and records:1) Duly authenticated Statement of the the audited Fianancial results of theCompany for the year ended on 31.03.2026 along with other relevant periods asper the SEBI prescribed format.Kindly take above information on record.