This is in continuation to our letter dated 26th June, 2021 intimating you about convening of the next Board meeting of the Company on Wednesday, 28th July, 2021. We are now pleased to inform you that pursuant to Regulation 33 & other application provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors has interalia approved/recommended the following matters in its meeting held on even date: 1. Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2021 - Standalone & Consolidated (Annexure ''A''). 2. Limited Review Report, as submitted by the Statutory Auditors of the Company on the above results (Annexure ''B''). The results are also being uploaded on website of the Company at www.tcidevelopers.com. The Board meeting commenced at 03:35 PM and concluded at 04:10 PM.