With reference to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the meeting held on 21.05.2024 (Tuesday) at 12.15 p.m, the Board of Directors of M/s. Tamilnadu Telecommunications Limited has approved the draft audited financial Statements of the company for the year ended on 31.03.2024 alongwith Auditor Report and other agenda items. The major changes considered in the meeting are below for your information and records: Appointment of Tmt R. Bhuvaneswari, General Manager (Project), TIDCO as Director having DIN 06360681 as an additional Director from the date of meeting i.e 21.05.2024.