Outcome of Board meeting

RailTel/Sectt/21/SE/S-16 Date: July 30, 2026 (cid:871)लि(cid:232)टंग (cid:874)वभाग, कॉप(cid:574)रेट संबंध (cid:874)वभाग, नेशनल (cid:232)टॉक ए(cid:200)सच(cid:581)ज ऑफ इं(cid:875)डया (cid:871)ल(cid:871)मटेड, बीएसई (cid:871)ल(cid:871)मटेड, 'ए(cid:200)सच(cid:581)ज (cid:220)लाजा', सी-1, (cid:222)लॉक जी, रोटुंडा (cid:466)बि(cid:227)डंग,पी जे टावस,(cid:91) दलाल (cid:232)(cid:282)(cid:547)ट, (cid:873)कला, बां(cid:289)ा - कुला(cid:91) कॉ(cid:224)(cid:220)ले(cid:200)स, बा(cid:289)ं ा (ई), मुंबई - 400 051 मुंबई - 400 001 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, Rotunda Building, 'Exchange Plaza’, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 Scrip Symbol- RAILTEL Scrip Code- 543265 Sub: Disclosure pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting Ref: Our letter of even no. dated 24/07/2026 - Intimation regarding Board meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th July, 2026 has inter-alia, considered and approved the un-audited Financial Results for the quarter ended on 30th June, 2026 along with the Limited Review Report (on the recommendation of the Audit Committee held on same day prior to the Board Meeting). 2.A copy of un-audited Financial Results for the quarter ended on 30th June, 2026 and Limited Review Report thereon, issued by the Statutory Auditors, is enclosed herewith as Annexure. The same is also being published in the Newspapers in the prescribed format. 3. The Board meeting commenced at 1430 Hrs and concluded at 1610 Hrs. 4.Please take note of the above information on record. ध(cid:219)यवाद, Annexure Lunauat &Co. Tel. : +91-11-45733511/12, 45581264 +91-11-45625927, 44757629 e-mail: ca@lunawat.com Chartered Accountants website:www.lunawat.com INDIA Independent Auditors' Review Report on Unaudited Financial Results The Boardo f Directors RailTelC orporation of India Limited New Delhi We have reviewed the accompanying Statement of Unaudited Financial Results (the Statement") of RailTel Corporation of India Limited (the Company") for the 3 months period ended on 30th June 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. This Statement, which is the responsiblity of the Company's management and approved by the Conmpany's Board of Directors, has been prepared in accordance with the recognition and measurenment priniples laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34), specified under section 133 of the Companies Act 2013, including relevant circulars issued by the SEBI from time to time and other accounting principles generally accepted in India. Our Responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement 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 Statement is free from material misstatement and also considering the regquirements of SA 600 "Using the Work of Another Auditor". A review of the Statement is limited to the inquiries of the Company personnel and by applying appropriate analytical procedures to the financial data. It is substantially less in SCope than an audit conducted in accordance with the generally aCcepted auditing standards, the objective of which is the expression of the opinion. We have not conducted an audit of NAVZ the Company,a nd accordingly, we do not, express an audit opinion FRN: 000629N ¢2 Page 1 of 2 NEW DELHI CCOUN 313-315, 2nd Floor, Local ShoppingC omplex, A-6, Paschim Vihar, New Delhi-110063 Based on our reviewc onducted as stated in paragraph 3 and based on the consideration of the review reports of other auditors referred to in paragraph below, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results referred to above, prepared in accordance with the applicable Indian accounting standards (Ind AS) and other recognized accounting policies has not disclosed the information required to be disclosed in accordance with the requirementso f Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (As amended), including the manner in which it is to be disclosed, or that it contains any material misstatements. Other Matters We did not review the financial results/information of 3 branches i.e. Eastern, Western and Southern Region included in these unaudited finandal results; whose financial results/information reflect total revenue from operations of Rs. 54,977 lakhs, total profit before tax of Rs. 7,742 lakhs for the 3-month period ended on 30th June 2026, and total assets of Rs. 3,57,399 lakhs as on that date. The financial results/information of these branches have been reviewed by the branch auditors whose reports have been furnished to us, and our opinion in so far as it relates to the amounts and discdosures induded in respect of these branches is based solely on the reports of other branch auditors. Our concdusion on the Statenment is not modified in respect of the above matter. For LUNAWAT & Co. Chartered Accountants FR No. 000629N FRN: 000629N Vikąs Yadav NEW DELHI Partnad M No: 511351 Date: 30.07.2026 Place: New Delhi UDIN: 226s||3S|WXVGNCSI72 Page 2 of 2 RAILTEL CORPORATION OF INDIA LIMITED (A Government of India Undertaking) Registered & Corporate Office: Plate -A, 6th Floor, Office Block Tower -2, East Kidwai Nagar, New Delhi -110023, Phone: 011-22900600, Fax: 011-22900699 Website: www.railtel. in; E-mail: cs@railtelindia.com; Corporate Identity Number: L64202DL2000GOI107905 STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Amount in Lakhs) Particulars Quarter Ended Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 INCOME: (a) Revenue from operations 89,327 1,66,886| 74,381 4,27,748 (b) Other income 1,633 1,083 1,435 5,019 Total Income 90,960 1,67,969 75,816 4,32,763 2., EXPENSES: a) JAccess and other charges 15,914 17,833 14,404 60,428 (b) JLicense fee to DoT (Department of Telecommunication) 2,170 2,531 2,169 9,160 (c) Expenses on Project 50,836 1,17,38O 38,745 2,66,732 (d Employee benefits expenses 6,022 4,577 5,651 21,567 e Finance costs 103 171 58 378 ( Depreciation, amortisation & impairment expense 5,039 4,938| 4,373 18,889 a) Other expenses 1,228 1,295 1,827 6,215 Total Expenses 81,312 1,48,725 67,227 3,83,369 3 Profit before exceptional items and tax (1- 2) 9,648 19,244 8,589 49,394 4. Exceptional items 704 247 (342) 2,436 5. Profit before Tax (3- 4) 8,944 18,997 8,931 46,958 6. ITax Expense a |Current Tax 1,708 5,376| 2,055 13,242 (b) |Deferred Tax 658 (554) 266 (954) Taxation in respect of earlier years 38 7. Profit for the period (5-6) 6,578 14,175 6,610 34,632 8. |Other comprehensive income (0CI) (Net of tax) (a) Items that will not be recassified to Profit and Loss 0 Remeasurement gain/ (losses) on defined benefit plans and 238 855 (129)| 953 Return on plan assets excluding amounts included in interest income (i) Income tax relating to items that will not be reclassified to (60)| (215)| 32 (240) Profit and Loss 9. Total Comprehensive Income (7+8) 6,756 14,815 6,513 35,345 10. Profit attributable to (a) Shareholders of the Company 6,578 14,1 [Showing first 8,000 characters — download PDF for full document]