Appointment of Ms. Sonia Tandon (Membership No. A47850), Company Secretary, as Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 8th October, 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. CIN No. : L27105TG1980PLC002644 8™ October, 2026 The Deputy General Manager, Listing Department, BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai - 400 001. Dear Sir/Ma’am, Subject: Outcome of Board Meeting - Regulation 30 read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: Company Scrip Code: 513403 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Thursday, 8" October, 2026 at 4:00 PM and concluded at 4:30 PM, inter-alia considered and approved the following: « Approved and taken on record the appointment of Ms. Sonia Tandon (Membership No. A47850) as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 8" October, 2026. The disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 is being made to the Stock Exchange separately. Thank you for your attention to this matter. Thanking You, For P.M. TELELINNKS LIMITED pLogeet==— Neerav Hans Director and Chairman DIN: 00025034 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.pmtelei.n CIN No. : L27105TG1980PLC002644 8™ October, 2026 The Deputy General Manager, Listing Department, BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai - 400 001. Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Management Ref: Company Scrip Code: 513403 Pursuant to Regulation 30 read with Schedule Il of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations”), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. 8" October, 2026. The Board of Directors has approved the appointment of Ms. Sonia Tandon (Membership No. A47850) as the Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 8" October, 2026, in terms of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015. The Company is pleased to welcome Ms. Sonia Tandon (Membership No. A47850) and is confident that her rich experience and expertise will be valuable to the Company. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, , For P.M. TELELINNKS LIMITED | 1 prblgummt==— Neerav Hans Director and Chairman DIN: 00025034 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.pmtelei.n CIN No. : L27105TG1980PLC002644 Annexure A The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given herein under: reason for change viz. appointment;—+e- Appointment of Ms. Sonia Tandon as the Company Secretary & Compliance Officer death-or-otherwise of the Company with effect from 8" October, 2026. 2 | date of appointment/re~ 8" October, 2026 term-of appointment/re-appointment; 3 | brief profile (in case of appointment) Ms. Sonia Tandon is a qualified Company Secretary (Membership No. A47850). with experience in Corporate Governance, Regulatory Compliance, Legal Corporate Restructuring, Transactions, Fundraising, Financing and Legal Risk Management. She has been appointed as Company Secretary and Compliance Officer of P.M. Telelinnks Limited with effect from 8th October, 2026. 4 | disclosure of relationships between Not Applicable directors (in case of appointment of a director) Thanking You, For P.M. TELELINNKS LIMITED Neerav Hans Director and Chairman DIN: 00025034 Date: 07/10/2026 The Board of Directors P.M. Telelinnks Limited CIN: L27105TG1980PLC002644 1-7-241/11/D, Ramalaya, 3rd Floor, S.D. Road, Secunderabad, Hyderabad - 500003, Telangana Subject: Consent for Appointment as Whole-time Company Secretary Dear Sir/Madam, I, Ms. Sonia Tandon, a Member of the Institute of Company Secretaries of India, holding Membership No. 47850, hereby give my consent to be appointed as the Whole-time Company Secretary and Key Managerial Personnel (KMP) of P.M. Telelinnks Limited, pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 1 hereby confirm and declare that: 1 am a member of the Institute of Company Secretaries of India and am eligible to be appointed as Whole-time Company Secretary of the Company. I am not disqualified from being appointed as Company Secretary/KMP under the Companies Act, 2013 or any other applicable law. I am not disqualified under Section 164 of the Companies Act, 2013 from being appointed as a director of the Company. 1 satisfy the applicable requirements prescribed under Section 203 of the Companies Act, 2013 and the rules made thereunder for appointment as Whole-time Company Secretary. 1 undertake to discharge the duties and responsibilities of the office of Whole-time Company Secretary in accordance with the Companies Act, 2013, the rules made thereunder, the Articles of Association of the Company and other applicable laws, rules and regulations. 1 request the Board of Directors to take this consent-cum-declaration on record and proceed with my appointment as Whole-time Company Secretary of the Company. Thanking You, Yours faithfully, Sonia Tandon Company Secretary Membership No.: 47850