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T INDIA 17th June , 2021 Tube Investments of India Limited Dare House , 234 , N.S.C. Bose Road , Chennai 600 001 , India Tel : 91.44.4217 7770-5 Fax : 91.4442110404 Website : www.tiindia.com CIN : L35100TN2008PLC069496 National Stock Exchange of India Ltd Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400 051 BSE Ltd 1st Floor New Trading Ring , Rotunda Building PJ Towers , Dalal Street Fort Mumbai 400 001 Dear Sirs , Sub : Outcome of Board meeting - ISIN INE974X01010 Further to our letters dated 7th May , 2021 and 9th June , 2021 , we write to inform that at the meeting held today ( 17th June , 2021 ) , the Board of Directors of the Company has approved the following : 1. Audited financial results for the year ended 31st March , 2021 : The Board of Directors of the Company has approved the Audited Standalone and Consolidated results for the financial year ended 31st March , 2021 . Accordingly , pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI Listing Regulations " ) , we enclose the following : i ) Statements showing the Audited Financial Results ( Standalone and Consolidated ) for the quarter and year ended 31st March , 2021 ; ii ) Auditors ' Report on the Audited Standalone and Consolidated Financial Results ; Further , as required under Clause 4.1 of SEBI's circular dated 27th May , 2016 , we hereby confirm that the Statutory Auditors of the Company have issued the Report on the Audited Standalone Financial Results of the Company for the year ended 31st March , 2021 , with unmodified opinion . We also enclose the Statement on Impact of Audit Qualifications on Consolidated Financial Results for the year ended 31st March , 2021 . murugappa