Samtel India: Board Meeting Intimation for Notice For Next Board Meeting With Be Held On Wednesday The 12Th August 2026 At Registered Office Of Company To Consider And Approve Un-Audited Financial Results Of The Company For Hte Qtr. Ended 30Th June 2026

Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange notice is hereby given that the next Meeting of the Board of Directors of the Company shall be held on Wednesday the 12th August 2026 at Registered office of the company situated at 1212. 12th Floor 43 Chiranjiv Tower Nehru Place New Delhi - 110019 inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30th June 2026. The above information may be treated as Compliance of Listing agreement. Thanking you Yours faithfully For SAMTEL INDIA LIMITED Sd/-Satish K. KauraManaging DirectorDIN: 00011202