CISTRO Telelink 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 Intimation for the Board Meeting ....

CISTRO TELELINK LIMITED CIN No: L19201MP1992PLC006925 Registered Office: 206, Airen Heights, AB Road, Indore 452010, Madhya Pradesh Tel No.:0731-2555022; Fax No.:0731-2555722 Email ID-cistrotelelink@gmail.com Website: www.cistrotelelink.com Date: August 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Sub.: Notice of the Board Meeting pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Cistro Telelink Limited (“The Company”) Script Code: 531775 Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company will be held on Tuesday, August 11, 2026, at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh-452010 to transact the following businesses: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026; 2. Any other business with permission of Chair. Further we wish to inform that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from July 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. We request you to kindly take the above submission on record. Yours Faithfully, For Cistro Telelink Limited Arun Kumar Sharma Director DIN: 00369461