Outcome of Board Meeting

Corporate Office : A-80, Naraina Industrial Area, Phase-I, n m New Delhi-101208 INDIA TELECOM LTD TEL. : 91-11-414110707/1 / 72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com 29" October, 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 — Outcome of the Board Meeting held on Thursday, 29" October, 2026 Ref: Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III and other applicable provisions of SEBI Listing Regulations, as amended from time to time. Respected Sir/Madam, We wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Thursday, 29" October, 2026 through virtual video conferencing facility has inter-alia considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026. We are enclosing herewith the following as Annexure-A: i Limited Review Report on Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026 ii. Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026. The Board Meeting commenced at 11:30 A.M. and concluded at 12:35 P.M. (IST). The above information is also made available on the websites of the Company at www.shyamtelecom.com. You are hereby requested to take the above information on your record. 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 D R & ASSOCIATES Chartered Accountants INDIA Unit- 06 & 07 Plot No-8, Eros Metro Mall, Dwarka sector-14, New Delhi-110075 Unit no. 419, Tower -2, DLF Corporate Greens,Sector 74 A, Gurugram, Haryana. Mob: - 9289022700, E- Mail: drassociates.ca@gmail.com Website: www.cadrassociates.org To Board of Directors Globus Power Generation Limited New Delhi Sub: Independent Auditor’s Limited Review report on quarterly and half yearly Unaudited financial results for 30.09.2026 We have reviewed the accompanying statement of unaudited financial results (IND AS) of Globus Power Generation Limited for the quarter and half year ended 30th September 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Preparation of this statement is the responsibility of the Company’s management in accordance with recognition and measurement principles laid down IND AS- 34, and has been by the Board of Directors. Our responsibility is to issue a report on these financials’ statements based on our review. We conducted our review in accordance with the Standard on 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 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 and 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 standalone financials results and financials position prepared in accordance with applicable accounting standard i.e., Ind AS’s prescribed under Section 133 of the Companies Act, 2013 read with rule 7 of the companies (Accounts) rules, 2014 and other recognized accounting practices and policies, has not disclosedthe information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with clarification issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. For DR & Associates Chartered Accountants FRN- 018213N £; o e & Praveen Dutt Partner M.No.- 091798 UDIN- 26091798RBYMDZ9135 Date- 29.10.2026 Place- New Delhi SHYAM TELECOM LIMITED CIN L31201RJ|951PI.C017750 B OFFICE - SHYAM HOUSE, 3, AMRAPA NAGAR, JAIP- 3U020R21, RAJASTHATNND,TA S— —Corporate. amaradiS'traT mAr es, Phase-1, NewDelhT- TT0078 = Website: www.shyamtelecom.com, Investors@shyamtelecom.com (Rs.in Lakhs except per equity share capital data) QUARTER ENDED HALF YEAR ENDED | YEAR ENDED| S.No. | Particulars Reviewed|Reviewed| Reviewed | Reviewed| Reviewed| Audited 30-Sep-26| 30-Jun-26] 30-Sep-25 | 30-Sep-26|30-Sep-25| 31-Mar-26 1_|Revenue From Operations - - B 2_|Other Income 385| 3973 331 4318 6.88 3824 3 |Total Revenue (1+2) 345 3973 331 a8 688 3822 4_[Expenditure (a) Cost of material consumed - - - (3) Purchases of Stock-in-Trade - 5 - (b)Changes in Inventory of Finished Goods, Work-In-Progress and| Stock-In-Trade - - () Employee Benefits expenses 3504] 3240 3504 7034 6756| 13829 (d)_Finance Cost - - - - - (&) Depreciation and Amortisation expenses 302 2.80 338 582 673 1342 (f) Other Expenses 1429 7.67 957] 2196 | 37199 5933 Total Expenses 5325 | 4487 4799 9812 44628 | 71104 5 _|PROFIT/(LOSS) BEFORE EXCEPTIONAL TEMS AND TAX (3-4) (@380) _(5.14) (a2.68)| (54.99)| (439.40)| (172.80) 6 _[EXCEPTIONAL ITEMS - 247.45 - 247.45 32895 7_|PROFIT/(LOSS) AFTER_EXCEPTIONAL TEMS (49.80)| (252.59) (a4.68)| (30239)] (439.40)| (501.75) 8 _|Tax Expenses: Taxes for earlier years 553 (53.19) - (47.61) - 040 [ Deferred Tax (011 (0.10) 13 2] (029) (0.1 9_|Profit/ (Loss) For the Period (55.22)[ (19935 (44.55)| (254.57)] (439.13) (502.03) 10_|Other Comprehensive income 11_|items that will not be reclassified to profit or loss - - Remeasurement Gains,/(Losses) on Defined Benefit Plan & Fair value changes in Investment (004)] 019 (0.07) 015 (0.06) 126 - Income Tax Effect 001 027 0.02 028 (046)] (0.80) Total Other Comprehensive Income (0.05)] (0.08) (009 (0.13) 040 206 12 Total Comprehensive Income for the period {Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income | (55.27)| (199.43), (aa68)| (254.70)| (438.73)| (499.97) ( Neof ttax )} 13 |Paid up Equity share capital (Face value of share Rs. 10- each) 1127 1127 1127 1127|1127 1127 14_|Eamings per equity share (of RS. 10/- each] (1) Basic (049 (177) (040)] (226)] (389 (4.42) (2) Diluted o) (177) (020)[ (226)[ (3:89) (a42) Notes : 1 [The above resuits for the Quarter and Half Year ended 30th September . 2026, are reviewed by the audit committee and taken on record by the board of directors in their meeting held on 29th October , 2026. 2 [The financial results are prepared in accordance with the Indian Accounting Standards (Ind-AS) as prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the relevant amended rules thereafter 3 [The net worth of the Company has been fully eroded and the current liabilities exceed the current assets substantially. However, the financial results of the Company have been prepared on a going concern basis as the company is continuing with the operations 4 |Tax Expenses includes provision for Deferred tax and Current Tax. Tax impact on OCl has been adjusted against deferred tax 5 |The Company s in the business of Trading in India and hence has only one reportable operating segment as p [Showing first 8,000 characters — download PDF for full document]