Outcome of the Board Meeting held on 29th July, 2026

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 Date: 29t July 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Mail id: corp.commc@bseindia.com Scip Code: 513403 Sub: Outcome of the meeting of the Board of Directors of the Company P.M. TELELINNKS LTD. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended thereof if any; Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company ("Board"), at its meeting today i.e 29" July, 2026 has inter alia approved/ noted the following: 1. Completion of transaction envisaged under the share purchase agreement executed on dated 5th day of September, 2025 ("SPA"): In furtherance to our earlier intimation(s) regarding, inter alia, the execution of the Share Purchase Agreement ("SPA") between Mr. Gulab Chand Pukhraj Surana, Mr. Dipin Surana and Mr. Ravi Surana Pukhraj, Ms. Meena Surana, Ms. Priyanka Surana, Ms. Pranali Surana, Ms. Jaishika Surana, M/s. Kaveri (India) Limited & M/s. Surana Securities Limited. Mr. Gulab Chand Pukhraj Surana and Ms. Meena Surana are deceased ("Outgoing PG Members") and M/S. BSL INFRASTRUCTURE LTD. ("Incoming AG Members") for the acquisition of 48,38,733 (Forty-Eight Lakhs Thirty-Eight Thousand Seven Hundred and Thirty- Three) Equity Shares of the Target Company, each having a face value of INR 10/~ (Indian Rupees Ten only), representing 48.03% of the paid-up equity share capital of the Target Company ("Sale Shares"), at a price of INR 6.20/- (Indian Rupees Six & Twenty Paisa only Per Share) Sale Share, subject to the terms and conditions set out in the SPA ("Transaction"). On 29" July, 2026, Incoming AG Members has completed the acquisition of Sale Shares in accordance with Regulation 22(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations") and terms and conditions of the SPA. The Board has taken on record the aforesaid transfer of Sale Shares by the Outgoing PG Members to Incoming AG Members. Consequently, M/S. BSL INFRASTRUCTURE LTD. has 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 acquired control of the Company and have become a promoter of the Company in accordance with applicable laws; 2. Appointments on the Board. Based on the recommendation of the Nomination and Remuneration Committee, the Board considered here in this meeting approved the appointment of the following directors on the Board with effect from 29" July, 2026, subject to the approval of the shareholders: S. No. Name DIN Category 1. Neerav Hans 00025034 Additional Director (Non-Executive Director, Chairman) 2. Hari om Parkash 03585967 |Additional Director (Whole Time Director]| and Chief Executive Officer) 3. Kawal Singh 09223449 Additional Director (Non-Executive Independent Director) 4. Kritika Gupta 10192745 Additional Director (Non-Executive Independent Director) The disclosures required under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations read with SEBI master circular dated January 30, 2026, bearing reference no. H0/49/14/ 14(7)2025-CFD- POD2/1/3762/2026 ("Master Circular") with respect to the aforesaid appointment of directors are enclosed as Annexure . Itis hereby confirmed that the above stated Independent Directors satisfy the criteria of Independence prescribed under the Companies Act, 2013 and SEBI LODR Regulations. Resignations from the Board. Pursuant to the completion of the Transaction and due to the consequent cessation of control by the Outgoing PG Members over the Company, the Board recorded the resignation of the following directors with immediate effect from 29t July, 2026: S.No. Name DIN/PAN Category 1. |Mr. Patlolla Laxmi Kanth Reddy 08700773 | Independent Director 2. |Mr. Sripal Dadigala 10201747 | Independent Director 3. |Mr. Ravi Surana Pukhraj 01777676 | Managing Director 4. Mrs. Venkata Surya Sri Lakshmi 07169994 Non- Executive Malapaka Director 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 The disclosures required under Regulation 30 and other applicable provisions of the SEBI LODR Regulations read with the Master Circular with respect to the resignation of the above Directors are enclosed at Annexure Il and their resignation letters are enclosed as Annexure |lI 4. Resignations of Key Managerial Personnel. The Board recorded the resignation of the following KMP’S with immediate effect from 29™ July, 2026: S. No. Name Category 1. |Mr. Ravi Surana Pukhraj CEO Mr. Dipin Surana CFO In Consequent to the completion of the Transaction and appointment of the representatives in the Board of the Target Company in view of M/S. BSL Infrastructure Limited as solely promoter of the Company and being control over the Company affairs, with effect from July 29, 2026, has acquired control of the Company and has become the promoter of the Company in accordance with the applicable laws. 5. Appointment of Key Managerial Personnel. The Board Appointed the following KMP’S with immediate effect from 29 July, 2026: S. No. Name Category 1. |Mr Niraj Agarwal CFO 2. |Mr. Hari om Parkash CEO In Consequent to the completion of the Transaction and appointment of the representatives in the Board of the Target Company in view of M/S. BSL Infrastructure Limited as solely promoter of the Company and being control over the Company affairs, with effect from July 29, 2026, has acquired control of the Company and has become the promoter of the Company in accordance with the applicable laws. 6. Re-classification of Outgoing Promoters. Pursuant to the consummation of the Transaction on 29% July, 2026 M/S. BSL INFRASTRUCTURE LIMITED has acquired control of the Company and has become the promoter of the Company in accordance with applicable laws. Consequently, the Outgoing Promoters, who no longer hold any equity shares of the Company, cease to be promoters / members of the promoter group of the Company, 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 in accordance with Regulation 31A (10) of the SEBI LODR Regulations. All of the requirements for undertaking such re-classification, as applicable, in accordance with Regulation 31A (10) of the SEBI LODR Regulations are satisfied, including as set out below: The intent of the Outgoing Promoters to cease to be promoters/ members of the promoter group pursuant to the completion of the Transaction was disclosed as part of the open offer documents issued by M/S. BSL INFRASTRUCTURE LIMITED and PAC, if any in accordance with the SEBI SAST Regulations. The Outgoing Promoters have confirmed compliance with Regulation 31(A)(3)(b) read with Regulation 31A(10) of the SEBI LODR Regulations. The Company is in compliance with sub-clauses (c)(ii) and (c)(iii) of Regulation 31(A)(3) of the SEBI LODR Regulations. Other ltems with the permission of Chair: - There being no other agenda item meeting concluded with vote of Thanks. Time of Commencement of Board Meeting: 6:00 P.M. Time of Conclusion of Board Meeting: 8.40 P.M. Kindly take the aforesaid on record. This is for your information and records. Thanking you, Yours Faithfully, For P.M. TELELINNKS LIMITE [Showing first 8,000 characters — download PDF for full document]