Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To note the presence of the members; To note any change in interest of Directors in company as per disclosures, if any; To note and apporve the minutes of the last Board meeting held on 12/08/26 and action taken on the points of the last board meeting.; To consider and approve the minutes of the ....

SAMTEL INDIA LIMITED Regd. OMce: 1212, 124 Floor, 43 Chiranjlv Tower, Phone No,0||-4064s700 E. CIN: L31909DL1981PLCA28653 wwwsamtełgroup.com Through Courier / Speed Post November 2nd 2026 The General Manager., Department of Corporate Services, BSELimited, Pheroze Jecjcebhoy Tower, Dalal Street, Fort, Mumbai -400 001. Reg.: Notice for Board Meeting of the company Dear Sir. This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Dircctors of the Company, shall be held on Friday, the 13 November, 2026 at Registered office of the compaannyy situated at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi – 110019, inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30 September, 2026. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K. Kaura INDIA Managing Director DIN: 0001 1202 New Delhi