AGM on 31.10.2026

(©) TeleCanor GLOBAL 11.10.2026 Hyderabad The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Subject: Outcome of Board Meeting held on 10.10.2026 Ref: Scrip Code: 530595 | Scrip ID: TELECANOR Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, atits meeting held on October 10, 2026, has, inter alia, considered and approved 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. Please find enclosed the Unaudited Financial Results for the quarter ended June 30, 2026, together with the Limited Review Report thereon. 2. The Annual Report of the Company for the financial year 2025-26, together with the Notice convening the 34™ Annual General Meeting (AGM) of the Company and annexures thereto. The 34th Annual General Meeting of the Company is scheduled to be held on Saturday, October 31, 2026, at 9:30 A.M. (IST) at 6-3-586, Gandhitata Nagar Colony Welfare Association, Anand Nagar, Khairatabad, Hyderabad - 500004, Telangana. 3.The particulars relating to the AGM and Remote E-voting and Cut-off Date are as follows: Particulars Details AGM Date Saturday, October 31, 2026 AGM Time 9:30 AM. (IST) 6-3-586, Gandhitata Nagar Colony Welfare Association, AGM Venue Anand Nagar, Khairatabad, Hyderabad - 500004, Telangana Cut off for Dispatch of Annual Friday, October 09, 2026 Reports Cut-off date for Shareholders who Saturday, October 24, 2026 are eligible for E-voting Remote E-voting Commencement | Wednesday, October 28, 2026, at 9:00 A.M. (IST) Remote E-voting Conclusion Friday, October 30, 2026, at 5:00 P.M. (IST) E-voting Agency CDSL TeleCanor Global Limited (TELECANOR | 530595 | INE381G01013) CIN: L45200TG1991PLC012974 +91 8074316734 shares@telecanor.com ) suite 306, Pavani Estates, 3-6-365/C/306, Himayat Nagar, Hyderabad, Telangana — 500029 - \@/ GLOBAL The remote e-voting facility will be provided to eligible members in accordance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 10:00 PM and concluded at 11:00 PM. This is for your information and record. Yours faithfully FOR TELECANOR GLOBAL LIMITED PILLI SWETHA MANAGING DIRECTOR DIN: 06397865 TeleCanor Global Limited (TELECANOR | 530595 | INE381G01013) CIN: L45200TG1991PLC012974 +91 8074316734 shares@telecanor.com B suite 306, Pavani Estates, 3-6-365/C/306, Himayat Nagar, Hyderabad, Telangana — 500029 - (©) TeleCanor GLOBAL INTEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED JUNE 30, 2026 A.FINANCIAL RESULTS The Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors, M/s. K. K. Goel & Associates, Chartered Accountants, are enclosed. B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. - NOT APPLICABLE C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES Sr. No. Particulars Amount in Rs. 1 Loans / revolving facilities like cash credit from banks / i financial institutions A | Total amount outstanding as on date 11,62,48,000/- B | Of the total amount outstanding, amount of default as on date | 11,62,48,000/- 2. Unlisted debt securities i.e. NCDs and NCRPS A | Total amount outstanding as on date NA B | Of the total amount outstanding, amount of default as on date NA Total financial indebtedness of the listed entity including 3. 11,62,48,000/- short-term and long-term debt D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS - (Applicable only for half-yearly filings, i.e., 2nd and 4th quarters.) NOT APPLICABLE FOR THE QUARTER ENDED JUNE 30, 2026. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG WITH ANNUAL AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED SEPARATELY) - (Applicable only for annual filing, i.e., 4th quarter.) NOT APPLICABLE FOR THE QUARTER ENDED JUNE 30, 2026. For TELECANOR GLOBAL LIMITED PILLI SWETHA Managing Director DIN: 06397865 Date: 10.10.2026 TeleCanor Global Limited (TELECANOR | 530595 | INE381G01013) CIN: L45200TG1991PLC012974 +91 8074316734 shares@telecanor.com ) suite 306, Pavani Estates, 3-6-365/C/306, Himayat Nagar, Hyderabad, Telangana — 500029 - K. K. GOEL & ASSOCIATES CHARTERED ACCOUNTANTS 204, A.J. Chambers, 4™ Street, Naiwala, Karol Bagh, New Delhi-110005 Tel. Off: 9871485786, 9873012036, 9910332812, 9205136037 E-mail Id: kkg200317@gmail.com, kkg200317@rediffmail.com LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 The Board of Directors of TELECANOR GLOBAL LIMITED We have reviewed the accompanying statement of unaudited financial results of Telecanor Global Limited (the “Company”) for the period ended 30 June 2026 (the “Statement”). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. H.O.: House No. 107, New Plot, Jammu - 180005 (J&K) Emphasis of Matter We draw attention to Note 12 to the Statement of Unaudited Financial Results, which describes the matter relating to Phoenix ARC Private Limited, including the rejection of the One-Time Settlement proposal, the demand raised by Phoenix ARC Private Limited and the legal proceedings initiated by the Company in this regard. The ultimate outcome of the matter is presently uncertain and will depend upon the resolution of the ongoing proceedings. Our conclusion is not modified in respect of this matter. For K. K. Goel & Associates Chartered Accountants Firm’s Registration No.:005299N K. K. Goel Partner M. No.: 015002 UDIN: 26015002SGTEPV8632 Place: Delhi Date: 10.10.2026 TELECANOR GLOBAL LIMITED €5 -1, 6-3-626, Parameshwar Anand Nagar, Khairatabad, Hyderabad, 500004, Telangana Balance Sheet as at 30th june, 2026 (Rs. in Lakhs) For the Quarter | For the Quarter R Néte Ended Ended el No. | Asat30.06.2026 | Asat31.03.2026 () (@a) |A SSETS (1) Non-current assets (a) Property, Plant and Equipment 2 1,055.07 1,068.02 {b) Capital Work-in-Progress 2 (b) Financial Assets (i) Loans and Others 3 4.00 4.00 (d) Other non-current assets 4 10.56 1056 (2) Current assets. (a) Financial Assets (1) Trade receivables 5 812.24 812.24 (ii) Cash and cash equivalents 6 850 1477 (il Loans 3 - - {iv) Software work-in-progress 7 27.10 27.10 (b) Other current assets 8 [Showing first 8,000 characters — download PDF for full document]