P.M. Telelinnks Ltdhas 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 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 30t September 2026. 2. To consider and take note of Limited Review Report for the quarter ended 30th September, 2026. 3. To take note of the Certificate of Chief Executive Officer ....

P.M. TELE LINNKS LTD. Regd. Office Address: Phone : 040-40176211, 66665929 1-7-241/11/D, S.D. Road, Fax No : 040-27818967 Secunderabad - 500 003, E-mail : gp@suranamailindia.com Telangana, INDIA. Website : www.pmtele. in CIN No. : L27105TG1980PLC002644 Hyderabad, 10t November, 2026 Dept. of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting to be held on Friday, 13% November, 2026 Ref: Company Scrip Code: 513403 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. P M Telelinnks Limited will be held on Friday, 13t November, 2026 at 4:15 P.M. through Video Conference or any other audio-visual means (OAVM), inter-alia to transact the following: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 30t September 2026. 2. To consider and take note of Limited Review Report for the quarter ended 30th September, 2026. 3. To take note of the Certificate of Chief Executive Officer & Chief Financial Officer of the Company for the Quarter ended 30th September 2026. 4. To review and approve the related party transactions, if any, 5. Any other matter with the permission of Chairman. Kindly take the above information on records. Thanking You, For P.M. TELELINNKS LIMITED SONIA TANDON Company Secretary and Compliance Officer M. No: A47850