Tata Teleservices (Maharashtra) has informed that the meeting of the Board of Directors of the Company scheduled today commenced at 10:55 hours 1ST and concluded at 11:40 hours 1ST. The major decisions taken at the meeting, amongst other things, are as follows: Unaudited Financial Results: The unaudited financial results of the Company as per Indian Accounting Standards (lndAS) for the 1st quarter ended June 30, 2025, were approved and taken on record. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company, have issued a Limited Review Report with an unmodified opinion on the above-mentioned financial results, as attached; Amendment of the Insider Trading Policy: The Board, pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, approved the revised Tata Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices including Policy for determination of legitimate purpose adopted by the Company. The same is available on the website of the Company at https://www.tatatelebusiness.com/policies/html. The aforesaid documents are also being placed on the website of the Company,www.tatatelebusiness.com.

The above information is a part of company’s filings submitted to BSE.