Outcome of Board Meeting

Corporate Office : A-60, Naraina Industrial Area, Phase-|, New Delhi-110 028 INDIA TELEC O M TEL. : 91-11-414110707/1 / 72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com 11** 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 — Outcome of the Board Meeting held on Tuesday, 11" August, 2026 Ref: Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III and other applicable provisions of SEBI Listing Regulations, as amended from time to time. Respected Sir/Madam, We wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 11" August, 2026 through virtual video conferencing facility has inter-alia considered and approved the following matters: a) The Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026. We are enclosing herewith the following as Annexure-A: i Limited Review Report on Unaudited Financial Results of the Company for the Quarter ended 30% June, 2026 ii. Unaudited Financial Results of the Company for the Quarter ended 30™ June, 2026. b) Re-appointment of Mr. Ajay Khanna (DIN: 00027549), as Managing Director of the Company for a period of Five (5) years Based on the recommendation of Nomination & Remuneration Committee and subject to the approval of members of the Company in the ensuing Annual General Meeting, the Board has considered and approved the Re-appointment of Mr. Ajay Khanna (DIN: 00027549) as Managing Director on the Board of the Company for a period of Five (5) years effecting from 11" August, 2026 till 10% August, 2031 on such terms and conditions as may be mutually agreed between the Board and above said Director. Further, it is confirmed that Mr. Ajay Khanna is not debarred from holding the office ofd irector by virtue of any order passed by the SEBI or any other such authority in accordance with SEBI Listing Regulations. Furthermore, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 is enclosed herewith as Annexure-B. Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA Phone : 91- 0141- 4919021 CIN : L32202RJ1992PLC017750 ) Re-appointment of Mrs. Chhavi Prabhakar (DIN: 07553853), as Non-Executive Independent Director of the Company for a period of Five (5) years Based on the recommendation of Nomination & Remuneration Committee and subject to the approval of the members of the Company in the ensuing Annual General Meeting, the Board has considered and approved the Re-Appointment of Mrs. Chhavi Prabhakar (DIN: 07553853) for a Second term as Non-executive Independent Director on the Board of the Company for the period of5 (Five) years with effect from the conclusion of ensuing AGM till the conclusion of the AGM to be held in the year 2031 on such terms and conditions as may be mutually agreed between the Board and above said Director. Further, it is confirmed that Mrs. Chhavi Prabhakar is not debarred from holding the office of director by virtue of any order passed by the SEBI or any other such authority in accordance with SEBI Listing Regulations. Furthermore, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026 is enclosed herewith as Annexure-C. d The Draft of the Director’s Report, Corporate Governance Report and Management Discussion & Analysis Report along with annexures thereto for the financial year ended 31 March, 2026. e) The Draft Notice of the 33" Annual General Meeting of the members of the Company to be held through video conferencing or other audio-visual means. The appointment of M/s Soniya Gupta & Associates, Practicing Company Secretaries as scrutinizer for the 33" Annual General Meeting of Company to scrutinize the voting and remote e- voting process and providing the report thereof. g) The appointment of NSDL, an electronic securities depository for the e-voting process. The Board Meeting commenced at 01:00 P.M. and concluded at 02:00 P.M. (IST). The above information is also made available on the websites of the Company at www.shyamtelecom.com. You are hereby requested to take the above information on your record. Thanking You, Yours Faithfully, For Shyam Telecom Limited Kamini Company Secretary & Compliance Officer Enclosure as above p D ) & 11/6-B lind Floor, Shanti Chambers, adam nwests a. Pusa Road, New Delhi-110 005 Chartered Accountants @) 011 - 47060111, 47060112 INDIA padamdinesh@gmail.com padamdinesh@yahoo.com Annexure-A Independent Auditor’s Limited Review Report on Quarterly Unaudited financial results for the Quarter 30.06.2026 of M/s Shyam Telecom Limited pursuant to the regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended No. 246/2026-27 To Board of Directors of M/s Shyam Telecom Limited A -60, Naraina Industrial Area, Phase-1 New Delhi — 110028 1. We have reviewed the accompanying yuarterly Unaudited Financial Results of Shyam Tclccom Limited ("the Company"), for the Quarter ended 30" June, 2026 ("the Statement"), 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. 2. This Statement, which is the responsibility of the Company's Management has been prepared by the management of the Company in accordance with the recognition and measurement principles laid down in the Indian accounting Standard -34 “Interim Financial Reporting”(“Ind-AS 34) specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and approved by Board of Directors of the company. Our responsibility is to issue a limited review report on the statement based on our review. 3. We conducted our review 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied o financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, of unaudited standalone financial results and financial position prepared in accordance with applicable accounting standards i.e. Ind AS’s prescribed under Section 133 of the Companies Act, 2013 read with Rule 7 of the companies (Accounts) rules, 2014 and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with clarification issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. Emphasis of Matter 5 (a). The financial results of th [Showing first 8,000 characters — download PDF for full document]