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( As on 05/02/2026 22:28)

Tamilnadu Telecom - Board Meeting Intimation for 8 To Consider And Approve The Un-Audited\r\nFinancial Results For The Quarte

Tamilnadu Telecommunications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve TTL/BSE/2026-27\r\nDt: 04.02.2026\r\nThe Manager,\r\nBombay Stock Exchange Limited,\r\nFloor No. 25, PJ Towers,\r\nDalal Street, MUMBAI - 400 001\r\nDear Sir,\r\nSUB: Intimation of Board Meeting - regarding\r\nREF: Scrip Code - 523419\r\nIt is hereby intimated that the 191st meeting of the Board of Directors of M/s.Tamilnadu\r\nTelecommunications Limited will be held on 12.02.2026 (Thursday) at 4.00 p.m. through video\r\nconferencing /Audio Visual Means at M/s. Telecommunications Consultants India Limited,\r\nTCIL Bhawan, Greater Kailash - I, New Delhi - 110048 to consider and approve the un-audited\r\nfinancial results for the quarter ended on 31.12.2025, after review by the Audit Committee, along\r\nwith other normal business.\r\nThis is for your kind information and records