P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Increase of authorised share ....

P.M. TELE LINNKS LTD. Regd. Office Address: Phone : 040-40176211, 66665929 1-7-241/11/D, S.D. Road, Fax No: 040-27818967 Secunderabad - 500 003, E-mail : gp@suranamailindia.com Telangana, INDIA. Website : www.pmtele. in CIN No. : L27105TG1980PLC002644 Hyderabad, 02"¢ September, 2026 Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai — 400 001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting to be held on Saturday, 05" September, 2026 Ref: Company Scrip Code: 513403 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. P M Telelinnks Limited will be held on Saturday, 05" September, 2026 at 5:00 P.M. Through Video conference, inter-alia to transact the following: 1. Increase of authorised share capital and consequential amendment to the memorandum of association of the company. 2. To consider and approve the proposed issue of Equity Shares on a preferential basis. 3. To reconsider and approve the draft Notice of the 46" Annual General Meeting of the Company. P.M. TELE LINNKS LTD. Regd. Office Address: Phone : 040-40176211, 66665929 1-7-241/11/D, S.D. Road, Fax No : 040-27818967 Secunderabad - 500 003, E-mail : gp@suranamailindia.com Telangana, INDIA. Website : www.pmtele. in CIN No. : L27105TG1980PLC002644 4. Any other matter with the permission of Chairman. Kindly take the above information on records. Thanking You, For Pi.M. TELELINNKS LIMITED Neerav Hans Additional Director DIN: 00025034