This is to inform you that the Board of Directors of Tivoli Construction Limited at their meeting held today, June 23, 2021, has inter-alia: 1. Approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended March 31, 2021, as recommended by the Audit Committee in their meeting held earlier on the same day. 2. Taken on record the Auditor's Report on Standalone & Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants.