Please find attached Scrutinizer Report.

TARUN SAINI & ASSOCIATES COMPANY SECRETARIES Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014] The Chairman (38" Annual General Meeting) Tamilnadu Telecommunications Limited (TTL) No.16, First Floor, Aziz Mulk 3rd street, Thousand Lights, CHENNAI TN 600006 IN Sub: Annual General Meeting of the Equity Shareholders of, Tamilnadu Telecommunications Limited (TTL) held on Friday 25" September 2026 start at 11:30 AM and closed at 12.30 PM through Video Conferencing Dear Sir, We, Tarun Saini & Associates (Company Secretaries, a Peer reviewed Firm from Delhi), appointed by the Board of Directors of Tamilnadu Telecommunications Limited (TTL) ("the Company"), having CIN No. 132201TN1988PLC015705, having Registered office at No.16,First Floor, Aziz Mulk 3rd street, Thousand Lights, CHENNAI, Tamil Nadu, India, 600006 as Scrutinizer for the purpose of scrutinizing the electronic voting (e-voting) during the AGM carried out as per the provision of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 read with MCA and SEBI General Circulars issued from time to time in a fair and transparent manner, in respect of resolutions proposed at the 38" Annual General Meeting of the Equity Shareholders of Tamilnadu Telecommunications Limited (TTL) held on Friday 25% September 2026 start at 11:30 AM and closed at 12.30 PM through Video Conferencing (“VC”). The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (the Rules). The management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made there under; (ii) the MCA Circulars; and (iii) the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling the AGM of the Company. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 10/58, LGF, VIKAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI-110024 E-mail: acstarunsaini@gmail.com; Contact No. +91-9899977756 TARUN SAINI & ASSOCIATES COMPANY SECRETARIES Our responsibility as a scrutinizer for e-voting process is restricted to making a consolidated scrutinizer’s report of the votes cast "in favour" or "against" the resolutions contained in Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (“CDSL”), the authorized agency to provide e- voting facilities, engaged by the Company. The shareholders holding shares as on the "cut off' date i.e. 18" September, 2026, were entitled to vote on the proposed resolutions for Item Nos. 1 to 5 as set out in the Notice of the 38 ™ AGM of Tamilnadu Telecommunications Limited (TTL). In this regard, we hereby submit our report as under: - 1.The Company has availed the voting services from Central Depository Services (India) Limited (“CDSL”) for providing the Members with the facility to cast their vote electronically/Physically. 2.The remote e-Voting period remained open from 22°¢ September 2026 at 09:00 Hrs. (09:00 AM) and ends on 5.00 pm on 24th September, 2026. The venue voting started at 11.30 am on 25th September 2026 and closed at 12:30 PM Hrs. (01:00 PM) on the same day after the meeting. 3.Detail in brief is as follow Voting Start Date and Time : 22-09-2026 09:00 Voting End Date and Time F 24-09-2026 17:00 Meeting Date and Start Time B 25-09-2026 11:30 Voting Finalisation Date and Time H 25-09-2026 14:51 4.After the closure of e-voting during the AGM, we have unblocked the electronic votes for both e-voting processes in the presence of two witnesses who are not in the employment of the Company whose detail is as follow. 1 Himanshu Sharma S/o Late Santosh Kumar Sharma Resident of 1531, 3* Floor, Wazir Nagar, Kotla Mubarak Pur, New Delhi-110003, Occupation: Advocate 2 Bhawana Sharma W/o Himanshu Sharma Resident of 1531, 3* Floor, Wazir Nagar, Kotla Mubarak Pur, New Delhi-110003, Occupation: Businesswomen 10/58, LGF, VIKAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI-110024 E-mail: acstarunsaini@gmail.com; Contact No. +91-9899977756 TARUN SAINI & ASSOCIATES COMPANY SECRETARIES 5.Thereafter, the details containing, inter alia, the information about equity shareholders voting ‘For’ and ‘Against’ the resolutions that was put to vote, were generated from the e-voting portal of CDSL and based on such reports generated, data regarding the e-voting was scrutinized. Accordingly, we are submitting the Consolidated Scrutinizer's Report on the results e-voting as unblocked on CDSL. EVSN 260901101 for Tamilnadu Telecommunications Limited (TTL) ISIN INE141D01018: Tamilnadu Telecommunications Limited (TTL) EQUITY SHARES Voting result Resolution Wise: Resolution No.1: Ordinary Resolution To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors Report thereon and, in this regard, pass the resolution as Ordinary Resolution: - (1) Voted ‘FOR ’the resolution: Yes Count | Number of Votes cast in ‘Favors’ of | % of total number of valid votes cast resolution 44 32366605 99.997% (1) Voted ‘AGAINST the resolution: Yes Count | Number of Votes casting ‘Against’ | % of total number of valid votes cast Of resolution 4 1084 (0.003%) 10/58, LGF, VIKAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI-110024 E-mail: acstarunsaini@gmail.com; Contact No. +91-9899977756 TARUN SAINI & ASSOCIATES COMPANY SECRETARIES (iii) Votes ‘INVALID": Yes Count Total number of members whose votes | Total number of votes cast by them Were declared ‘Invalid’ Declared ‘Invalid’ 0 0 0% Resolution No.2: Ordinary Resolution To appoint a director in place of Shri R. Karthikeyan, (DIN 00824621), who retires by rotation and being eligible, offers himself for re appointment and pass the resolution as Ordinary Resolution: - (1) Voted ‘FOR ’the resolution: Yes Count | Number of Votes cast in ‘Favors’ of | % of total number of valid votes cast resolution 43 32366591 (99.997%) (1) Voted ‘AGAINST the resolution: Yes Count | Number of Votes casting ‘Against’ | % of total number of valid votes cast Of resolution 5 1098 (0.033%) (ii) Votes ‘INVALID’ : Yes Count | Total number of members whose votes | Total number of votes cast by them Were declared ‘Invalid” Declared ‘Invalid’ 0 0 0 Resolution No.3: Ordinary Resolution To appoint a director in place of Mrs. Leena Rajput, (DIN 10388957), who retires by rotation and being eligible, offers himself for re appointment and pass the resolution as Ordinary 10/58, LGF, VIKAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI-110024 E-mail: acstarunsaini@gmail.com; Contact No. +91-9899977756 TARUN SAINI & ASSOCIATES COMPANY SECRETARIES Resolution (1) Voted ‘FOR ’the resolution: Yes Count Number of Votes cast in ‘Favors’ of | % of total number of valid votes cast resolution 44 32366605 (99.997%) (ii) Voted ‘AGAINST the resolution: Yes Count Number of Votes casting ‘Against’ | % of total number of valid votes cast Of resolution 4 1084 (0.003%) (i) Votes ‘INVALID": Yes Count | Total number of members whose votes | Total number of votes cast by them Were declared ‘Invalid’ Declared ‘Invalid’ 0 0 0 ResolutionNo.4: Ordinary Business To fix the remuneration of the Statutory Auditors for the financial year 2026-27. (1) Voted ‘FOR ’the resolution: Yes Count | Number of Votes cast in ‘Favors’ of % of total number of valid votes cast’ resolution 42 32366491 (99.996%) (i1) Voted ‘AGAINST the resolution: 10/58, LGF, VIKAM VIHAR, LAJPAT NAGAR-IV, NEW DELHI- [Showing first 8,000 characters — download PDF for full document]