Cessation

AS 9100D ISO 9001:2015 AVL/SE/2026-27 June 24, 2026 To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400 001, India. Bandra (East), Mumbai – 400 051, India. Scrip Code: 532406 Symbol: AVANTEL Dear Sir/Madam, Sub: Intimation of completion of tenure of Independent Director of the Company – Reg. Ref: 1) Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) ISIN: INE005B01027 With reference to the above subject, we wish to inform you that Mr. Myneni Narayana Rao (DIN: 00577494) has ceased to be an Independent Director of the Company with effect from the close of business hours on June 24, 2026, consequent upon completion of his second consecutive term as an Independent Director of the Company. The Board of Directors of the Company places on record its deep appreciation for the valuable guidance, support and contributions made by Mr. Myneni Narayana Rao during his tenure as an Independent Director of the Company. The details required under Regulation 30 read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure – A. This is for your information and necessary records. Thanking you, Yours faithfully, For Avantel Limited D Rajasekhara Reddy Company Secretary & Compliance Officer Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904 AS 9100D ISO 9001:2015 Annexure – A Details of Completion of Tenure of Mr. Myneni Narayana Rao (DIN: 00577494), Independent Director Sl. No. Particulars Details 1. Name of the Director Mr. Myneni Narayana Rao (DIN: 00577494) Mr. Myneni Narayana Rao has ceased to be an Reason of Change viz. appointment, re- Independent Director of the Company with 2. appointment, resignation, removal, death effect from the close of business hours on June or otherwise; 24, 2026, upon completion of his second consecutive term as an Independent Director. Date of appointment / re-appointment / Cessation with effect from the close of business 3. cessation (as applicable) & term of hours on June 24, 2026. appointment / re-appointment; 4. Brief profile Not Applicable Disclosure of relationship between 5. directors (in case of appointment of a Not applicable director) The cessation is due to completion of tenure 6. Additional Information and not due to resignation or any other reason. Avantel Limited CIN - L72200AP1990PLC011334 Corporate office: Registered Office & Unit-1 Unit-2 Survey No. 17, Unit No. 201 & 202, 2nd Floor, Plot No.47/P, APIIC Industrial Park, Plot No. S-119 (M), Sy. No. 49, Block - 1, Vasavi’s Shalom Sky City, Gambheeram (V), Anandapuram (M), E-City, Raviryal (V), Maheswaram (M), Gachibowli, Serilingampally (M), Ranga Reddy (D), Visakhapatnam - 531 163, Andhra Pradesh. Ranga Reddy (Dt), Hyderabad - 500032, Telangana. Tel : +91-891-2850000 Hyderabad - 501510, Telangana. Tel : +91-40-6630 5000, Fax : +91-40-6630 5004 Fax : +91-891-2850004 Tel: +91-40-3537 1900 marketing@avantel.in www.avantel.in Fax: +91-40-3537 1904