Submission of Revised Annual Report for the Financial Year 2025-2026

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.com CIN No. : L27105TG1980PLC002644 Hyderabad, 8t September, 2026 The General Manager - Operations, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 290 001. Dear Sir/Ma’am, Sub: Submission of Revised 46t Annual Report of P.M. Telelinnks Limited for the financial year 2025-26 along with the Notice of AGM and Intimation regarding cutoff date for remote e-voting. Scrip Code: 513403 Ref: Regulation 34 (1) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015. In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith Revised 46t Annual Report of the company for the Financial Year 2025-26 along with Notice of the Annual General Meeting scheduled on Wednesday, 30th September, 2026 at 10.30 A.M. IST. We further wish to inform you that the company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 46t Annual General Meeting. The e-voting will commence at 09:00 AM on 27t day of September, 2026 and ends at 5:00 PM on 29t September 2026. The company has fixed 23rd day of September 2026 as cut of date to reckon eligibility to vote on the e- voting platform. A copy of notice calling 46™ Annual General Meeting along with the Annual Report for the financial year 2025-26 is sent to the shareholder and is uploaded on the RTA’s website Kindly take the above information on records. We shall be glad to furnish any further information/clarification in this regard. For P.M. TELELINNKS LIMITED eerav Hans Additional Director & Chairman DIN: 00025034 P M TELELINNKS LIMITED 46th Annual Report 2025-26 46th Annual Report Page 1 of 41 CORPORATE INFORMATION CORPORATE IDENTIFICATION NUMBER: CIN: L27105TG1980PLC002644 REGISTERED OFFICE 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad – 500003, Telangana, India. WEBSITE - www.pmtele.in EMAIL ID: cs.pmtel@gmail.com SCRIP CODE: BSE - 513403 ISIN: INE092C01015 BOARD OF DIRECTORS 1. Mr. Neerav Hans - Additional Director (Non-Executive Director, Chairman) Additional Director (Whole Time Director and Chief 2. Mr. Hari om Parkash - Executive Officer) 3. Mr. Kawal Singh - Additional Director (Non-Executive Independent Director) 4. Mr. Kritika Gupta - Additional Director (Non-Executive Independent Director) KEY MANAGERIAL PERSONNEL 1. Mr. Niraj Agarwal - Chief Financial Officer 2. Mr. Hari om Parkash - Chief Executive Officer STATUTORY AUDITORS SECRETARIAL AUDITOR M/S. Gupta Raj & Co, Shri. N.V.S.S. Suryanarayna, Chartered Accountants Flat 401, Oakland Ridge Apartments, FRN: 001687N Raghavendra Nagar colony, HMDA layout, UPPAL Mayur Apartments, BHAGAYAT HYDERABAD 500039. Dadabhai Cross Rd. No.3, Mumbai, 400056, Maharashtra REGISTRAR AND SHARE TRANSFER AGENT BANKERS Aarthi Consultants Pvt. Ltd ICICI Bank, Secunderabad 1-2-285, Domalguda, Hyderabad, Telangana- 500029 Phone: 040-27638111, 27634445 Email id: info@aarthiconsultants.com Website: www. aarthiconsultants.com 46th Annual Report Page 2 of 41 COMMITTEES OF THE BOARD AUDIT COMMITTEE S. No Name Category of Director Designation 1. Ms. Kritika Gupta Non-Executive, Chairperson Independent Director 2. Mr. Kawal Singh Non-Executive, Member Independent Director 3. Mr. Hari om Parkash Executive Director Member NOMINATION AND REMUNERATION COMMITEE S. No Name Category of Director Designation 1. Ms. Kritika Gupta Non-Executive, Chairperson Independent Director 2. Mr. Kawal Singh Non-Executive, Member Independent Director 3. Mr. Neerav Hans Non-Executive Director Member STAKEHOLDERS RELATIONSHIP COMMITTEE S. No Name Category of Director Designation 1. Ms. Kritika Gupta Non-Executive, Chairperson Independent Director 2. Mr. Kawal Singh Non-Executive, Member Independent Director 3. Mr. Hari om Parkash Executive Director Member 46th Annual Report Page 3 of 41 IMPORTANT COMMUNICATION TO MEMBERS The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the Companies and has issued circulars stating that service of the notice/documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holding with the Depository through their concerned Depository Participants. Members who hold shares in physical form are requested to register the same with the following addresses. SHARE TRANSFER AGENTS & DEMAT REGISTRARS Aarthi Consultants Private Limited 1-2-285, Domalguda, Hyderabad, Telangana- 500029 Phones: 040-27638111/27634445/27642217 /66611921 Fax:040-27632184 E-Mail: info@aarthiconsultants.com Website: www.aarthiconsultants.com SEBI has made it mandatory for every participant in the Securities/Capital Market to furnish the details of Income Tax Permanent Account Number (PAN). Accordingly, all the shareholders holding shares in physical form are requested to submit their details of PAN along with photocopy of both sides of PAN card, duly attested to the Demat Registrar and Share Transfer Agent of the Company, M/s. Aarthi Consultants Private Limited as above. 46th Annual Report Page 4 of 41 P.M. TELELINNKS LIMITED CIN: L27105TG1980PLC002644 Registered Office: 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad-500003, Telangana, India. Email: cs.pmtel@gmail.com , Website: www.pmtele.in , Phone: 040-40176211 NOTICE Notice is hereby given that the Forty sixth Annual General Meeting (46th AGM) of P.M. Telelinnks Limited will be held on Wednesday, 30th September, 2026 at 10.30 A.M. at Plot no 132 & 133 IDA Mallapur, Hyderabad, Telangana-500076 to transact the following business: ORDINARY BUSINESS: ITEM NO. 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Board Reports and Auditors Reports thereon laid before this meeting, be and are hereby received, considered and adopted.” SPECIAL BUSINESS: ITEM NO. 2 TO REGULARIZE THE APPOINTMENT OF MR. NEERAV HANS (DIN: 00025034), AS DIRECTOR AND CHAIRMAN OF THE COMPANY: To consider and if thought fit, pass the following resolution as an ordinary resolution. RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and Regulation 17(1)(C) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and the Articles of Association of the Company, Mr. Neerav Hans (DIN: 00025034), who was appointed as an Additional Director (Non-Executive Director) and chairman of the Company by the Board of Directors with effect from 29.07.2026, pursuant to Section 161 of the Act and who holds office up to the date of this General Meeting, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as a Director (Non-Executive Director) of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to th [Showing first 8,000 characters — download PDF for full document]