TAMILNADU TELECOMMUNICATI (TNTELE)

Please find enclosed herewith the annual Secretarial Compliance Report of the Company for the year ended March 31, 2026 issued by M/s Tarun Saini & Associates, PCS.

Pfa please Audited fincial Result for the year ended on 31.03.2026

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

It is hereby intimated that the 192nd meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 29.05.2026 (Friday) at 11.30 a.m. through video conferencing /Audio Visual Means at M/s. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash – I, New Delhi – 110048 to consider and approve the audited financial results for the year ended on 31.03.2026, after review by the Audit Committee, along with other normal business.

Dear Sir/Madam Pfa please for your record purpose