CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Standalone Financial Results for Quarter and Half year ended on September 30, 2026. 2. Other Business matters.

CISTRO TELELINK LIMITED CIN No: L19201MP1992PLC006925 Registered Office: 206, Airen Heights, AB Road, Indore 452010, Madhya Pradesh Tel No.:0731-2555022; Fax No.:0731-2555722 Email ID-cistrotelelink@gmail.com Website: www.cistrotelelink.com Date: November 02, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Sub.: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for holding Board Meeting for Approval of Un-Audited Standalone Financial results for the Quarter and Half Year ended 30th September, 2026 and other matters. Cistro Telelink Limited (“The Company”) Script Code: 531775 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is scheduled to be held on Thursday, November 05, 2026, at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh-452010 to transact the following businesses: 1. To consider and approve the Un-audited Standalone Financial Results along with the Limited Audit Report for the quarter and half year ended September 30, 2026, pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015. 2. Any other business with permission of Chair. Further we wish to inform that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from October 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. We request you to kindly take the above submission on record. Yours Faithfully, For Cistro Telelink Limited Arun Kumar Sharma Director DIN: 00369461