Cistro Telelink: Intimation For Fixation Of Record Date Under Regulation 42 Of SEBI(LODR) Regulations 2015 For Giving Effect To The Reduction Of Paid-Up Share Capital Pursuant To Approval Of Scheme For Reduction Of Equity Share Capital Of The Company By Hon'Ble National Company Law Tribunal (NCLT) Indore Bench

In terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) regulations 2015 we wish to inform your good office that the Company has fixed Friday March 06 2026 as the Record Date for the purpose of giving effect to the Reduction of paid up Share Capital of the Company approved by Honble National Company Law Tribunal (NCLT) Indore Bench vide its order dated 21.01.2026