With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Trimurthi Limited held on Friday the 12th day of November, 2021 at 03:00 p.m. at the Registered Office of the Company at 5-8-354/1106, Office No. 1106, Ratna Block, Raghav Ratna Towers, Chirag Ali Lane, Hyderabad - 500001, Telangana the following were considered and approved: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half-year ended 30th September, 2021. The said unaudited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and half-year ended 30th September, 2021. The meeting concluded at 04.00 p.m.