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(A Govt. of India Undertaking)

('lffiifmcrncnT�)

Azad'Ka

Amrit Mahotsav

Ref: K/953/NSE&BSE/BM/2022-23

Date: 25.05.2022

The Secretary

The Manager

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza,

Dalal Street

Bandra Kurla Complex, Bandra (E)

Mumbai- 400 001

Mumbai- 400 051

Dear Sir/Madam,

Sub:

st

Ref:

With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 25th May 2022 approved the Audited Financial Results for the Quarter and Year Ended 31st March 2022.

Please find herewith the following documents:

  1. Audited Consolidated Financial Results for the Quarter and Year Ended 31st March 2022;
  2. Statement of Consolidated Assets and Liabilities for the Year Ended 31st March 2022; Consolidated Cash Flow Statement for the Year Ended 31st March 2022;
  1. Statutory Auditor's Report on Consolidated Financial Results for the Quarter and Year Ended 31st March 2022;
  2. Audited Standalone Financial Results for the Quarter and Year Ended 31st March 2022;
  3. Statement of Assets and Liabilities for the Year Ended 31st March 2022;
  4. Standalone Cash Flow Statement for the Year Ended 31st March 2022;
  5. Statutory Auditor's Report on Standalone Financial Results for the Quarter and Year Ended 31st March 2022; and
  6. Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on:
    1. Consolidated Financial Results for the Quarter and Year Ended 31st March 2022; and
    2. Standalone Financial Results for the Quarter and Year Ended 31st March 2022

The Board Meeting commenced at 01:10 pm and concluded at 6:50 pm.

This is for your kind information and records please.

Thanking you

Yours faithfully

For ITI Limited

;J.�

S Sh�prn;;t;Priya

Company Secretary

Encl: as above ITI Limited, Registered and Corporate Office, ITI Bhavan, Doorvaninagar, amit3fTt�. ����. amit3fTt�. �qjvficijdl-l,

Bengaluru-560 016, India

� 560 016, >n«f

Phone: +(91) (80) 2561 7486, 2561 4466, Fax: +(91) (80) 2561 7525,

Email: cosecy_crp@itiltd.co.in, Website: www.itiltd.in

CIN: L32202KA1950Gol000640

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ITI Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:10:43 UTC.