Board Meeting Announcement for Tata Teleservices (Maharashtra) Ltd - Apr 23, 2025

Tata Teleservices (Maharashtra) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday April 23 2025 inter alia to consider and approve the audited financial results for the 4th quarter and year ended March 31 2025. Further as per our earlier intimation letter dated March 24 2025 in terms of the Companys Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices the trading window for dealing in equity shares of the Company for the Designated Persons has been closed from March 25 2025 and shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and records.