Dividend

RailTel/Sectt/21/SE/S-16 Date: October 25, 2026 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza’, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Symbol- RAILTEL Scrip Code- 543265 Sub: Disclosure pursuant to Regulation 30, 33, 42 and 23(9) of SEBI (LODR) Regulations, 2015 - Outcome of the Board Meeting, Record Date and Disclosure of Related Party Transactions. Ref: Our letter of even no. dt 21/10/26 - Intimation regarding Board meeting and Record date Dear Sir/ Madam, This is to inform that the Board of Directors of the Company at its meeting held today i.e., Sunday, 25th October 2026 has, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended on 30th September 2026:- Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors, has considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September 2026 (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). A copy of Unaudited Financial Results for the quarter and half year ended 30th September 2026 along with Limited Review Report thereon, issued by the Statutory Auditor is enclosed herewith as Annexure-I. The same is also being published in the Newspapers in the prescribed format. 2. Interim Dividend: - Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors have declared an interim dividend at the rate of 10% of paid-up share capital (Rs.1/- per share). Further, the Board of Directors has also approved Friday, 30th October, 2026 as "Record Date" for the purpose of payment of interim dividend of FY 2026-27. The date of payment of dividend will be 20/11/2026. 3. Pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015, disclosure of Related Party Transactions for the half year ended on 30/09/2026, is also enclosed herewith as Annexure-II. 4. The Board meeting commenced at 1150 Hrs and concluded at 1330 Hrs. 5. Please take note of the above information on record. W-2/3A, DLF Phase 3 A Lunauat & o Scctor 24 Gurgaon - 122002 Mobile: (09953508197, 09868158995 Chartered Accountants B-mail: karampura@lunawat.com,rkbhatia@lunawat.com Wcbsite: www.lunawat,.com Independent Auditors' Review Report on Unaudited Financial Results The Boardo f Directors RailTel Corporation of India Limited New Delhi We have reviewed the accompanying Statement of Unaudited Financial Results ("the Statement") of RailTel Corporation of India Limited (“the Company") for the 3 months period endedo n 30th September 2026, atached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting" ("Ind AS 34"), specified under section 133 of the Companies Act 2013, including relevant circulars issued by the SEBIf rom time to time and other accounting principles generally accepted in India. Our Responsibility is to issue a report on the Statement based on our review. We conductedo ur review of the Statement in accordance with the Standardo n Review Engagement (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 Statement is free from material misstatement and also considering the requirements of SA 600 "Using the Work of Another Auditor". A review of the Statement is limited to the inquiries of the Company personnel and by applying appropriate analytical procedures to the financial data. It is substantially less in scope than an audit conducted in accordance with the generally accepted auditing standards, the objective of which is the expression of the opinion. We have not conducted an audit of the Company, and accordingly, we do not, express an audit opinion. Based on our review conducted as stated in paragraph 3 and based on the consideration of the review reports of other auditors referred to in paragraph below, nothing has come to our attention JNAVWA Page 1 of 2 /EXN: 000629N NEW DELHI REDI CcoUN Lunauat & la. W-2/3A, DLF Phase 3 A Scctor 24 Gurgaon - 122002 Mobile: 09953508197, 09868158995 Chartered Accountants E-mail: karampura@lunawat.com,tkbhatia@lunawat.com Website: www.lunawat.com that causes us to believe that the accompanying statement of unaudited financial results referred to above. prepared in accordance with the applicable Indian accounting standards (Ind AS) and other recognized accounting policies has not disclosed the information reqired to be disclosed in accordance with the requirements of Regulation 33 of the SEBI( Listing Obligations and Disclosure Requirements) Regulation, 2015 (As amended), including the manner in which it is to be disclosed, or that it contains any material misstatements. Other Matters We did not review the financial results/information of 3 branches i.e. Eastern, Western and Southern Region included in these unaudited financial results; whose financial results/information reflect totalr evenue from operations of Rs. 75,466 lakhs, total profit before tax of Rs. 9,633 lakhs for the 3-month period ended on 30th September 2026, and total assets of Rs. 3,73,349 lakhs as on that date. The financial results/information of these branches have been reviewed by the branch auditors whose reports have been furnished to us, and our opinion in so far as it relates to the amounts and disclosures included in respect of these branches is based solely on the reports of other branch auditors. Our conclusion on the Statement is not modified in respect of the above matter. For LUNAWAT & CO. Chartered Accountants FR No. 000629N CA. Ramesh K Bhatia Partner FRN: 00062aN M No: 080160 NEWD ELHI Date:2 \o.202 REID COUNS Place: madhya Poadesh UDIN:2 Ço Bol60ZxxmI2 sFI Page 2 of2 RAILTEL RAILTEL CORPORATION OF INDIA LIMITED (A Government of India Undertaking) Registered & Corporate Office: Plate -A, 6th Floor, Office Block Tower - 2, East Kidwai Nagar, New Delhi -110023, Phone: 011-22900600, Fax: 011-22900699 Website: www.railtel.in; E-mail: cs@railtelindia.com; Corporate Tdentlty Number: L64202DL2000Gol107905 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2026 (Amount in Lakhs) Particulars Ouarter Ended Half Year Ended Year Ended 30.09.2026|| 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) INCOME: Revenue from operations 1,14,614 89,327 95,136 2,03.941 1,69,517 4,27,748 b) Other income 29: 1,633 1.438 1,925 2.873 5,015 Total Income 1,14,906 90,960 96,574 2,05,866 1,72,390 4,32,763 EXPENSES: (a) Access and other charges 14,773 15,914 14,123 30,687 28,527 60,428 (b) License fee to DoT (Department of Telecommunication) 2.391 2170 2,213 4.561 4.382 9,160 Expenses on Project 72,212 50,836| 56,093 1,23.048 94,838 2,66,732 Employee benefits expenses 6.005 6,022 5,483 12,027 11,134 21,567 e Finance costs 141 103 56 251 114 279 Depreciation, amortisation & impairment expense 5,297 5.039 4.687 10,336 9,060 18,889 (g) Other expenses 1,633 1,228 1,776 2,861 3,603 6,215 Total Expenses 1,02,459 81,312 84,431 1,83,771 1,51,658 3,83,369 3. Profit before exceptional items and tax (1- 2) 12,447 9,648| 12,143 [Showing first 8,000 characters — download PDF for full document]