Tamilnadu Telecommunications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve It is hereby intimated that the 188th meeting of the Board of Directors of M/s. Tamilnadu Telecommunications Limited will be held on 28.05.2025 (Wednesday) at 11.30 a.m. through video conferencing/ Audio Visual Means at M/s. Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048 to consider and approve the audited financial results for the year ended on 31.03.2025, after review by the Audit Committee, along with other normal business. This is for your kind information and records please.