Outcome of the 46th Annual general Meeting of the company held on Wednesday, 30th September, 2026 at 10.30 AM held physically.

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, 30 September, 2026 BSE Limited 26th Floor, P J Towers Dalal Street, Mumbai — 400 001 Dear Sir/Madam, Sub: Outcome of the 46™ Annual General Meeting of the Company held on Wednesday, 30 September, 2026 at 10:30 A.M. Ref: Scrip Code — 513403 The proceedings of the 46™ Annual General Meeting of the members of the Company which was held today on Wednesday, 30™ September, 2026 at 10.30 A.M. at Plot No 132 & 133 IDA Mallapur, Hyderabad Telangana- 500076 are outlined below: Directors & KMP Present 1. Mr. Hari Om Parkash - Whole time Director and CEO 2. Mr. Kawal Singh - Non-Executive Independent Director 3. Mrs. Kritika Gupta - Non-Executive Independent Director In Attendance: 1. Mr. N.V.S.S. Suryanarayana Rao - Scrutinizer and Secretarial Auditor The Meeting commenced at 10.30 A.M and Concluded at 11.00 A.M 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 Mr. Hari Om Parkash, Chairman welcomed the members at the 46™ Annual General Meeting of the Shareholders. Requisite quorum pursuant to Section 103 of the Companies Act, 2013 was present. The Company had provided the remote e-voting facility to enable its members to cast their votes electronically and also provided ballot voting facility to the members present in person or through proxies at the AGM to vote in proportion to the shares held by them, who have not voted through remote e-voting earlier. The shareholders present at the 46™ AGM were then asked to vote by Poll on the following resolutions as mentioned in the notice of the 46 Annual General meeting of the Company: 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. 2. To Regularize the appointment of Mr. Neerav Hans (DIN: 00025034), as Director and Chairman of the company. 3. To Regularize the Appointment of Mr. Hari Om Parkash (DIN: 03585967), as Whole - Time-Director of the Company. 4. To deliberate and if found fit approve the material Related Party Transactions. 5. To Increase of Authorised Share Capital and consequential amendment to the Memorandum of Association of the Company. 6. To Regularize Ms. Kritika Gupta (DIN: 10192745) as Non-Executive Independent Director of the company. 7. To Regularize Mr. Kawal Singh (DIN: 09223449) as Non-Executive Independent Director of the company. 8. To consider and approve the proposed issue of equity shares on a preferential basis. The Chairman closed the meeting by informing the shareholders that the results of voting will be declared by placing the same on website of the Company and sending to Stock Exchange along with the Scrutinizer’s Report and by giving vote of thanks. 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 You are requested to take note of the above Thanking you, For P.M. TELELINNKS LIMITED Neerav Hans Additional Director DIN: 00025034