NSEPress Release3 Sept 2026 · 3 Sept 2026, 12:39 am

Press Release

Tamilnadu Telecommunication Limited · TNTELE

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Tamilnadu Telecommunication Limited has informed the Exchange regarding a press release dated September 01, 2026, titled "NOTICE FOR AGM". The company has announced the 38th Annual General Meeting to be held on 25.09.2026 at TCIL Bhawan, Greater Kailash–I, New Delhi-110048 through Video Conferencing / Other Audio-Visual Means.

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Tamilnadu Telecommunication Limited has informed the Exchange regarding a press release dated September 01, 2026, titled "NOTICE FOR AGM".

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TNTELE_03092026003930_Announcement_to_NSEfor_Book_closure_19-25_AGM_38-1.pdf

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CIN NO: L32201TN1988PLC015705 TTL/AGM/38/2025-26 Dt.02.09.2026 The Manager, M/s. National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, MUMBAI – 400051 Sir / Madam, SUB: Intimation of 38th Annual General Meeting and Book Closure of the Company for the year 2025-26. REF: 1. Scrip Code: TNTELE 2. As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Intimation of Book Closure With reference to the subject cited above, we would like to inform you that the 38th Annual General Meeting of our Company is to be held on 25.09.2026 (Friday) at TCIL Bhawan, Greater Kailash–I, New Delhi-110048 through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) (the link will be available on the website of the company) at 11.30 a.m and the book will remain closed from 19th September 2026 to 25th September 2026 (both days inclusive) for the year 2025-26. For your kind information please. Thanking you, Yours faithfully, For Tamilnadu Telecommunications Limited, (J. Ramesh Kannan) Managing Director DIN 09292181