This is with our reference to our earlier submission of the Outcome of the Board Meeting. Due to an inadvertent and unintentional error, the LRR of Globus Power Generation Limited was mistakenly submitted instead of LRR of Shyam Telecom Limited. We hereby clarify that the aforesaid error was purely inadvertent and without any intentional to misreport. Accordingly, we are rectifying the error and resubmitting the revised Outcome of Board Meeting ....

Corporate Office : A-60, Naraina Industrial Area, Phase-, 5 H v n m New Delhi02-81 IN1DI0A TELECOM LTD TEL. : 91-11-41411070/71 /72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com 29" October, 2026 The Manager, Listing Department, Department ofC orporate 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.. 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 Anmexure-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 p g ? o { & ed, 11/6-B lind Floor, Shanti Chambers, Pusa Road, New Delhi-110 005 Chartered Accountants (@) 011- 47060111, 47060112 INDIA =) padamdinesh@gmail.com padamdinesh@yahoo.com Annexure A results of M/s Shyam Telecom Limited pursuant to the regulation 33 of the SEBI (L and Disclosures Requirements) Regulations. 2015 as amended No. 246/2026-27 To Board of Directors of M/s Shyam Telecom Limited A -60, Naraina Industrial Area, Phase-1 New Delhi - 110028 1. LW ie th ea dv e "r te hv ei e Cw oe md at nhe "a )c ,c o fm op ra n ty hei n Qg aq rua tr et re rly ndU na hau ld fi t ye ed rF i en nan dc ei da l R 0e "s u Sl et ps o ef bS eh ry a 2m T 2e 6l e ("c to hm Statement"), attached herewith being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. a Ts h ia sm e Sn td ate ed m. e nt, which is the responsibility of the Company's Management has been prepared by t l sh a pie ed c m id fa ion ewa dg n e m i une n n dtt eh reo f I S n et d ch i te a i C n o no am c 1p c 3a o 3un ny t o i fi n n g t a hec S c to a Cr n odd maa prn adc n e i -w e3i 4 st h “ A It cnh tte ,e rr 2ie m 0c o 1g 3n F i it rni eao ann dc i a a wln i d t R hm e e p ra o es r lu t eir vn ae ngm t”e (n r“t uI lnp edr s-i n A ic S si sp 3 ul 4e e)s d t Dh ie rer ce tu on rd se r fa n td eo t ch oe mr aac nc yo .u n Ot ui rn g ep sr pi on nc si ip bl ie ls tg ye n ie sr a tl l iy sa uc ec ept le id i tn dI n rd ei va ea wn d ea pp op rr to ov ne d hb ey sB to aa tr ed o ntf based on our review. 3. “ i mpW asR e tse e r eu fv re oic id reo a mbn w l d y tu o mhtc f ieht s eI re s n e td It avn e s to ir t eu eii mr wtm e u r t ntF o te ei .v on o i ba fe Atn w aCc ii h ri na an e l r ‘ v ta m iI ec o en rc d wf eo eo dr rr a id m A sta a c en t c l c ai ioe so mu s in nw tu ti eP rat dae n h nr t pcft s reoh i e or ma fm s aS e rIt t id na o ld n yib wd a hya . te r ot tTd h h h ieo i e n s rn qI un tsR id ht re ee a iv np efi de sia ne nrd ow ade n f cnE r it cn e a q og lA u ma u i sg prd te aei asm ntt ee o yt mrn h e at pnto et f( rw s S s t eR a oh r neE p e n) l E e fan lr2 nt e4 i ea a1 t 0 n ny o’, d df analytical procedurcs 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. 4, pB b ruoe ua ns lls eiie ste rd ,iv oe n 2o etn 0h cp 1a tro 4t ie u optr na ah re nr 1e de 3da v 3ci oice tn oow fm ea p rc tc ho a c en n ro d y er Cu i cd oc on at gnge nc d iaes nta ea w is dt i c t sa u h b e cn Ao a ct cv p o, te p , l o if t2n c 0o au nt 1bn gh 3la i e un prdg ra ei c at ch c de ta o d is u n is etc st i hao n nm ag Rde t to eo an ne o7o d u a if or cri n d ea sa snt ,hct i eie .a cn h.l ct sIo r n e n ps d nau t ol nh A tta iS st ’ da ssc in a s(du cp ls r cf oe e ci ss sn ca duu rn ns ic bi tseat h)lo d ai nnf do Dr ima st ci lo on ur re eq u Ri er qe ud rt eo mb ee td si )s c Rl eo gs ue ld ti in nt se ,r m 2s 1o 5f aR le og nu gl a wt ii to hn c3 l3 rio ff ct ah te E iB sI e( dL i fs rti on mg tO ib ml ei g ta ot ti io mn es including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 5 (a). The financial results of the Company reflect that the net worth of the Company has been fully eroded; The Company has incurred net cash loss during the current quarter and the current liabililies exceeded the current assets substantially. All these conditions indicate the existence of material uncertainty that may cast significant doubts about the Company ability to continue as a going concern. However, the financial results of the Company have been prepared on a going concern basis for the reasons stated in Management note. (Refer Note No. 3 of the financial results of the Company). Our conclusion is not modified in respect to this matter. (b). There are certain receivables which are long outstanding for which necessary approval from statutory authorities is pending. The company has already made full provision against such outstandings. There are also certain payables which are long outstanding and in the process of being settled by the company. Our conclusion is not modified in respect of these matters. For Padam Dinesh & Co Chartered Accountants (FRN 009061N) C.A. Rakesh Aggarwal Partner M.No.:084226 UDIN: 260842Q2U6 WU 8 356 Place: New Delhi Date: 204,. 224 SHYAM TELECOM LIMITED CIN : L32202R)1992PLCO17750 B.0 TSAVA LT RCTE, VASHA XTPUR 3030 s N = —__Corporate office: A-60, Naraina Industrial Area, Phase-1, New Delhi - TT003% = gW?Esne:www.sfivamxel ecom. cor nvesTtoorrss@:@ shyamtelecom.com (Rs.in Lakhs except per equity share capital data) QUARTER ENDED HALF YEARENDED _| VEARENDED) 5.No. | Particulars Reviewed] Reviewed| Reviewed | Reviewed] Reviewed| Audited 30-Sep-26| 30-Jun-26] 30-5ep-25_|30-Sep-26[30-Sep-25| 31-Mar-26 T |Revenue From Operations - - - 2 [Other income 385 3973 331 a38] e8| 3824 3 [Totol Revenue (172 3a | 3973 331 38| 688|387 7_[Expenditure (a) Cost of material consumed - - 5 (a) Purchases of Stock-in-Trade - 5 - (EYChanges in Inventory of Finshed Goods, Work-In-Prograss and Stockin-Trade - - (] Employee Benefits expenses B9| 3840 3504 ] 7034| 6756] 13829 (d]_Finance Cost - - - - - (¢) Depreciation and Amortisation experses 302|280 33| sm 673 FEXT) (F) Other Expenses 1829 767 9.57] 7196 37199 5933 Total Expenses 53.25 | 4487 4799 | 98.i2| 4aa628| 21104 5 | PROFIT/(LOSS) BEFORE EXCEFTIONAL ITEMS AND TAX (3-4) (@980 (5.1) (a468)| (54.99)| (a3040)| (17230) &_|EXCEFTIONAL ITEMS - [ - 287.45 32895 7| PROFIT/(LOSS) AFTER_EXCEPTIONAL TEMS (@9.80)[ (252.59] (24.68)| (30239)] (439.40)] (50175) §_[Tax Expenses: Tares for earlier years 553 (53.1) - G761) - 040 [ Deferred Tax i (010 [ ET) I CEEY) M Y] IR 9_|Profit/ (Loss) For the Period (55.22)] (199.35) (aa55)[ (5a57)[ (@39.13)] (502.03) 10_|Other Comprehens [Showing first 8,000 characters — download PDF for full document]