Outcome of Board Meeting

• Security Code: 500160
• Company: GTL

This is in continuation to our letter bearing Ref. No. GTL/CS-SE/2018-19/009 dated August, 2, 2018 and pursuant to Regulations 33 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have to inform that the Board of Directors of the Company, in its meeting held today has approved the Unaudited Financial Results on standalone basis for the quarter ended June 30, 2018 (Q1). A copy of the said results, notes thereto and Limited Review Report of the Auditor is enclosed for your records.