News Announcement

PM Telelinks: Board Meeting Outcome for Outcome Of Board Meeting - Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

With reference to the subject cited it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday 09thJuly 2026 at 4:00 PM and concluded at 5:00 PM inter-alia considered and approved the following:Taken on record the Resignation of Gunjan Mittal (Membership No. A31085) as the Company Secretary Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 09th July 2026.

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