Shyam Telecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....

Corporate Office : A-60, Naraina Industrial Area, Phase-I, New Delhi-110 028 INDIA TELECO LT TEL. : 91-11-41411070/ 71/ 72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com | 3 August, 2026 The Manager, Listing Department, Department of Corporate Services National Stock Exchange of India Limited (“NSE”) Bombay Stock Exchange Limited (“BSE”) Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai — 400001 Bandra (E), Mumbai — 400001 Security Code — 517411 Security Symbol - SHYAMTEL Through BSE Listing Centre Through NEAPS Subject: Intimation of Board Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11" day of August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and vide our letter dated 25™ June, 2026, the Trading Window for dealing in securities of the Company has already been closed with effect from 1% July, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid Financial Results. This is for your information and necessary records. Thanking you, Yours Faithfully For Shyam Telecom Limited Kamini Company Secretary & Compliance Officer Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA Phone : 91- 0141- 4919021 CIN : L32202RJ1992PLC017750