Submission of intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management of the Company

Corporate Office : Aam A-60, Naraina Industrial Area, Phase-I, New Delhi-110 028 INDIA TELECOM LTD TEL. : 91-11-414110707/1 / 72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com 25" September, 2026 The Manager, Listing Department, Department of Corporate Services National Stock Exchange of India Limited (“NSE”) Bombay Stock Exchange Limited (“BSE”) Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai — 400001 Bandra (E), Mumbai — 400001 Security Code — 517411 Security Symbol - SHYAMTEL Through BSE Listing Centre Through NEAPS Subject: Disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBV HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 — Change in Directors Dear Sir, With reference to the above captioned subject, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee and approval of Board of Directors in its Meeting held on 11" August, 2026, the Members of the Company at its 33*¢ Annual General Meeting held on 25" September, 2026 at 01:00 p-m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OVAM”) have, inter-alia, considered and approved the re-appointment of the following Directors: 1. Re-appointment of retiring director, Mr. Ajay Khanna (DIN: 00027549), who retires by rotation and being eligible offers himself for re-appointment as Director of the Company; 2. Re-appointment of Mr. Ajay Khanna (DIN: 00027549), as Managing Director of the Company w.e.f. 11™ August, 2026 for the period of five (5) Consecutive years; 3. Re-appointment of Mrs. Chhavi Prabhakar (DIN: 07553853), as a Non-Executive Independent Director of the Company w.e.f. 25" September, 2026 for the period off ive (5) Consecutive years; Further, the detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30" January, 2026 are enclosed herewith as Annexure - A, & B. This is for your information and necessary records. Thanking You, Yours faithfully, For Shyam Telecom Limited Kamini Company Secretary & Compliance Officer Enclosure as above Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA Phone : 91- 0141- 4919021 CIN : L32202RJ1992PLC017750 Annexure-A Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30™ January, 2026 Re-appointment of Mr. Ajay Khanna as a Managing Director of the Company S. No. | Particulars Description 1, Reason for change viz. appeintment/re- | Re-Appointment of Mr. Ajay Khanna appointment, resignation—+emoval—death | The tenure of Mr. Ajay Khanna as Managing er-otherwise Director of the Company shall conclude on 10" May, 2027, Accordingly, as per proviso of Sec 152(2) and based on the recommendation of Nomination & Remuneration Committee and approval of Board of Directors at its meeting on 11™ August, 2026, the members of the company at this 33¢ AGM has approved the Re- appointment of Mr. Ajay Khanna (DIN: 00027549) as Managing Director on the Board oft he Company. 2. Date of appeintment/re-appointment /| Effective Date of Re-Appointment:]1™® resignation & term of appointment. August, 2026 Term of Re-Appointment: The term of re- appointment of Mr. Ajay Khanna as Managing Director shall be for a period of five (5) years, liable to retire by rotation, commencing from 11™ August, 2026 till 10™ August, 2031. 3. Brief profile (in case of appointment) NA 4. Disclosure of relationships between| NA directors (in case of appointment of a | director). | Annexure-B Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30™ January, 2026 Re-appointment of Mrs. Chhavi Prabhakar as a Non-Executive Independent Director of the Company S. No. Particulars Description ’ 15 Reason for change viz. appeintment/re- Re-Appointment of Mrs. Chhavi Prabhakar | appointment, resignation—remeoval—death The tenure of Mrs. Chhavi Prabhakar as Non- or-otherwise Executive Independent Director of the Company is concluded at the conclusion oft his 339 Annual General Meeting (AGM). Accordingly, based on the recommendation of | the Nomination and Remuneration Committee and approval of the members of the Board at its meeting held on 11" August, 2026, the members of the Company at this 33 AGM has approved the re-appointment of Mrs. Chhavi Prabhakar (DIN: 07553853) for a second term as a Non-Executive Independent Director on the Board oft he Company. Date of eppeintment/re-appointment/ Date of Re-Appointment: effecting from the resignation & term of appointment. conclusion of the 33 AGM held on 25" September, 2026. Term of Re-Appointment: the term of re- appointment of Mrs. Chhavi Prabhakar as a Non-Executive Independent Director on the Board of the Company shall be for a period of five (5) years, not be liable to retire by rotation, commencing from the conclusion this 33 AGM and continuing until the conclusion oft he AGM to be held in the year 2031. Brief profile (in case of appointment) NA Disclosure of relationships between NA directors (in case of appointment of a director).