Outcome of Board Meeting held on Thursday, November 05, 2026, for the Quarter and half year ended September 30, 2026.

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<istrotelelink@gmail.com Website: www.cistrotelelink.com Date: November 05,2026 BSE Limited Department of Corporate Services 14 Floor, P.]. Tower Dalal Street, Fort, Mumbai - 400 001. Sub: Outcome ofthe Board Meeting held on November 05, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Ref.: CISTRO TELELINK LIMITED (Scrip Code No. 531775) Dear Sir, With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of Cistro Telelink Limited (“the Company”) held today, i.e., Thursday, November 05,2026 considered and approved the following: 1. Un-Audited Financial Results along with Limited Review Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 for Quarter and Half year ended September 30, 2026. A copy of the Un-Audited Financial Results along with Limited Review Report issued in this regard is enclosed as “Annexure A”. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of SEBI LODR, 2015; Pursuant to the recommendation of Nomination and Remuneration Committee and subject to Shareholders approval, appointment of Mrs. Radhika Patel (DIN: 10999269) as Non - Executive Independent Director (Additional) on the Board of the Company w.e.f. November 05, 2026 for the period of 5 (Five) years. Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026 is enclosed as “Annexure B”. Resignation of Mrs. Savita Bhavinkumar Thakkar (DIN: 07192068) as Non - Executive Independent Director of the Company w.e.f. closure of business hours of November 05, 2026, due to her preoccupation with other professional commitments. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulatio2n0s1,5 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026 is enclosed as “Annexure C”. Letter of Resignation along with detailed reason for resignation is enclosed as “AnnexurD”e. 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<istrotelelink@gmail.com Website: www.cistrotelelink.com Consequently, she shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee. Board meeting’s commencement time: 03:00 PM Board meeting’s concluded time: 03:50 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours faithfully, For CISTRO TELELINK LIMITED FUNRNY mo x 6,; ARUN KUMAR SHARMA DIRECTOR DIN: 00369461 Encl: as above Annexure A B Chordia & Co. CHARTERED ACCOUNTANTS LIMITED REVIEW PORT Cistro Telelinks Ltd We have reviewed the accompanying statement of standalone unaudited financial results of CISTRO TELELINKS LIMITED for the quarter/ half year ended September, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial 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 provide less assurance than an audit. We have not performed an 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 financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For B Chordia & Co. Chartered Accountants FRN: 121083W Vikas Chordia Partner M.No. 158536 Date: 05/11/2026 Place: Surat UDIN: 26158536ZA0DYA2507 446, Avadh Arena, Near Shyam Baba Temple, Vesu, Surat — 395 007 M: +91 8469120681 | +91 9978925031 | e-mail: bee.vikas@gmail.com | behordia.co@gmail.com CISTRO TELELINK LIMITED CIN: L19201MP1992PLC006925 “ADDRESS 206, Airen Helghts, AB Road, Indore. I I I ‘Statement of Standalone Unaudlted Results or e Quaratnde Rarlf yosr ended 50/09/7076 R in Lok Quarter Endod SO ERded Previus VearEnded 300572026 | 30/06/2026 | 30/05/20% | Gofoojauzn | sujovjznzs | _sijosjaes etk (Un-Audited) | Un-Audited) | (Un-Audited) | (Un-AuaiteaA)s | un-ausiteasy | (uditesy T [Revrome Opnerautioens. 369 =05 55 73 G0 5] i [other tncome 042 041 0.40] 043 030] 160 T TotalRevene (171 409] 37| 3.5 744 s0] 312 v [Epenses 2) Coo Vsistetrial Consumed. o0 [ 00| [XE 00| [ ) Porchofa sstoeck n trade 310 23] 250] 554 478 To.53] ) Ghanges T nvenries of TsmISed gnas Vori - 1 rogress and socicintrade 000 0.00] 009 004 020) 000 ) Employee benefts expenses 115 120 KT 234 232 472 ) Fnanee cast 00 000 [ 009 [ 000 ) Depreciatiaonnd amorisation expenses = oo [ [ [ o) 000 ) Other expenses 288 G [y o] 55 FXE Tou Expenses (1) 520 023] 451 709 Tos3 27.47] Prolt/{1055] before exceptional iems and tax (- v 76 138 5.4 1053 -1a30] Vi [Exceptional toms. 000 000 o.0c] om0 000} [VIT_[Pronbtet/or{e iTaox s(vs-v)1) 676 EED EX 053] 0] VI [Taxoxpense. ) Coreent Tax. 50| [ 00| o] 000} [ ) Defered Tax 000] 000 000 0.01] 000} 000} Frot/ (Loss) oF theperiod fom comtimiing. x_|operations vik-viin 78 136} 9. 1053 -14.30] [X__[Prot/ (Loss) from dscontispmeruateiodns 000 000 0.01] 000} 0.00] (X [Taxexpense afdiscontinued operations. 000 000 [ 000} 0.00] Profit/ (Loss) fram dlscontimuing operarions (ifer xi_ o pexn 000] o000 000 oo oool 000} [XUT_[Profty (Loss) Tor teper(ioeorxdin w277 =78 136] 5at] E 30} [xtv_| oter Gomprenensinvcoen /7 0 fems that will notbo rectasiled (o profitor ioss o0 000 o00| o) oo} 000} () mcomGe rofating o ems that will e " rechissified toprofitor loss 000 000 o000] o) 000} 009 B. () tems that il Be reclassified o prontor Toss . 009 0.00] 000 ool oo} 019 (i) Ioctaxo relamtinge o ltems Giat will be rectasifed o proficor oss 000 o0 o00) ool ooo) 09 “Toul CompraIhncoeme n[ors teipovrieol s Xiv)comprising Proft(Loss) and [xV _|Other.comInpcormee hfore tnhespeirisode) 029 00| 00| o0 000) 000 ity skare (for continuing [ B 500] EXH ETH EXS (2) ilted 00 .07 000} 03 02| 0.5 [ raing pere quihtarye (lor dscamtimued lxvi_operation): 1) Basic [T (X [ Xy o0 X (2) itoted 000 .00 000 009 009 0.00] arapier nequglty share (or GIsconmued& [xvit |contining operatior) ) asic [ EX7] 000 03] 002 EXH [GEIE:] X5 EXD [T —o03] ~o07] =503 Notar 2. Thoseunsudited saadalane nanla sults ofCsio Toelink Lited (e Company”) hasbean prepardInsecordarcs wlih Indian Acouring Sanda(1rndd AsS) prescundferb Seecd 15of 3he CompaniAecs 2013 along it hereervulsa snt thereunder andother ccouningprinples gsneraly acroted I Indiaand T Gems o Regulatio5n3 the SEB LslO goatigons and isclosure Requlsements)Regulaios, 2015, o amended (Listing Regultlons), 2-The above resulisere reviewed by th AudicCommiteand have been aken on recobyr hde Boar o DIreEosf hre ComSt sheirp meeatingn helyd n [Showing first 8,000 characters — download PDF for full document]