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T INDIA Tube Investments of India Limited Dare House , 234 , N.S.C. Bose Road , Chennai 600 001 , India Tel : 91.44.4217 7770-5 Fax : 91.44.4211 0404 Website : www.tiindia.com CIN : L35100TN2008PLC069496 13th August , 2021 National Stock Exchange of India Ltd Exchange Plaza , 5th Floor Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( E ) Mumbai 400 051 Scrip Symbol : TIINDIA Dear Sirs , BSE Ltd 1st Floor New Trading Ring , Rotunda Building PJ Towers , Dalal Street Fort Mumbai 400 001 Security Code : 540762 Sub : Outcome of Board meeting - ISIN INE974X01010 Further to our letter dated 4th August , 2021 , we write to inform that at the meeting held today ( 13th August , 2021 ) , the Board of Directors inter alia considered and approved the unaudited financial results for the first quarter ended 30th June 2021 in the detailed format under the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 ( " SEBI Listing Regulations " ) and the Limited Review Report of M / s . S R Batliboi & Associates LLP , Chartered Accountants & Statutory Auditors of the Company . The same is enclosed for your records . A copy of the same is also uploaded in the Company's website www.tiindia.com . An extract of the aforesaid financial results in the manner prescribed under the SEBI Listing Regulations will be published in English and Tamil newspapers within the time stipulated . A copy of the press release made with regard to the unaudited financial results for the first quarter ended 30th June 2021 is also enclosed . For your information , the Board meeting commenced at 11.30 A.M. and concluded at 1.55 P.M. Please take the above on your record . Tanking you , Yours faithfully , For TUBE INVESTMENTS OF INDIA LIMITED S SURESH COMPANY SECRETARY Encl . MUFUGARRA