Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform you that in ....

SAMTEL INDIA LIMITED Regd. Office: 1212, 12 Floor, 43 Chiranjiv Tower, Nehru plnct, New Delhi =0019 Phoae Na.01l CIN: L31909DL1981 PLCA26653 www:smtelgroup.com Through Courier / Speed Post August 2, 2026 The General Manager, Department of Corporate Services, BSELimited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai- 400 001. Reg.: Notice for Board Meeting of the company Dear Sir. This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Wednesday, the 12 August, 2026 at Registered office of the companyy situatcd at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019, inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30 June, 2026. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K. Kaura Managing Director DIN: 00011202