Outcomes of Board Meeting held on August 11, 2026 for the Quarter Ended June 30, 2026.

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 11, 2026 BSE Limited Department of Corporate Services 14t Floor, P.]. Tower Dalal Street, Fort, Mumbai - 400 001. Sub: Outcome of the Board Meeting held on August 11, 2026 pursuant to regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: CISTRO TELELINK LIMITED (Scrip Code No. 531775). Dear Sir, With reference to above captioned subject, we wish to inform you that, at the meeting of the Board of Directors of Cistro Telelink Limited (“the Company”) held today, i.e., Tuesday, August 11, 2026 considered and approved the following: 1. Un-Audited Financial Results along with Auditors Limited Review Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 for Quarter ended June 30, 2026. A coopf tyhe Un-Audited Financial Results along with Auditors Limited Review Report issued in this regard is attached herewith. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations; Approved the closure of Register of Members and Share Transfer Books of the Company for AGM purpose; Approved the cut-off date to record the entittement of shareholders to cast the votes electronically; Approved convening of the 34t (Thirty -Four) Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March 2026 through Video Conferencing (VC) or Other Audio- Visual Means (OAVM); Approved 34th (Thirty -Four) Annual Report including the Notice of the AGM, the Board's Report and all annexures thereto for the financial year 2025 - 2026; Appointment of Mr. Hemant Shetye, Practicing Company Secretary, failing of which Mr. Kunal Sakpal, Practicing Company Secretary, as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM; 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 7. Approved the appointment of M/s. Ravindra Dhakar & Associates as Internal Auditors of the Company for the FY 2026 -2027. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11th November 2024 is enclosed as “Annexure A”. Board meeting’s commencement time: 03:00 PM Board meeting’s concluded time: 03:50 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours faithfully, For CISTRO TELELINK LIMITED ARUN KUMAR SHARMA DIRECTOR DIN: 00369461 Encl: as above 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 Annexure -A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P /015 dated 11* November 2024 Name of the Auditor M/s. Ravindra Dhakar & Associates, Chartered Accountants. Reason for change viz. Appointment as Internal Auditor of the Company appointment, resignation; remeoval; death-orotherwise. Date of appointment/eessatien (as Date of appointment: 11t August, 2026 applicable) and term of | Term of appointment: M/s. Ravindra Dhakar & appointment Associates, Chartered Accountants is appointed as Internal Auditor of the Company for the FY 2026 — 2027. Brief Profile M/s. Ravindra Dhakar & Associates a firm of Chartered Accountants and Corporate Advisory Services. They provide financial and professional services with a focus on integrity and confidentiality. The firm emphasizes integrity and confidentiality in its service delivery. Disclosure of Relationship with Not Applicable other Directors and Key Managerial Personnel of the Company B Chordia & Co. CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT UDIN:- 26158536TQLD]JQ8663 Board of Director CISTRO TELELINK LIMITED We have reviewed the accompanying statement of standalone unaudited financial results of CISTRO TELELINK LIMITED for the quarter ended June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 “ Review ofI nterim 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 to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards 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 including the manner in which it is to be disclosed, or that it contains any material misstatement. For B Chordia & Co. Chartered Accountants F.R.N.-121083W Vikas Chordia oy (Partner) i = M.N. - 158536 Date: 11/08/2026 Place: SURAT 446, 4™ Floor, Avadh Arena, VIP Road, Vesu, Surat —395 007 Contact No. : +261 3508032 E-mail: bee.vikas@gmail.com CISTRO TELELINK LTD CIN: L19201MP1992PLC006925 Regd Office : 206‘Alren Heights, AB Road, Surat L I I Satementof Sandatone Unaudited Resforu thle Qtuarster ended 50/06/2026 =1 R in Lakhs Quarter Ended PreYveair Eundsed S0/06/2025 | 31/03/2026 | 30/06/2025 | _31/03/2026 G (Un-udited) | (Audived) | (Un-Audited) (Audited) T [Reivrome Opnerautioens. 306 281] 235, 152 il__[Other Income .41 0.40, 040 1.60] I Toal Revenue (1ol 3.47] 321 255 1342 v [Expenses 3) Cost of aterial Consumed 0.00] o00] 0.00] 0.00) b) Purchase of Stock in trade. 2.85] 274] 1.98] 0.55| ) Changes ininventries o fisnised goods Work in progress and stock intrads 0.0 0.00) 0.00] 0.00) d) Employee beneflts expenses 120 1.20] 144 472, ) Finance Cost 0.00 0.00) 0.00] 9 1) Depreciation and amortisation expenses. 0.00 0.00] 0.00) 9 1) Other expenses 1.52] 8.60] 1215 Total xpenses (V) T0.23 s8] 1172 27.42) Profit Joss) before exceptional tems and tax (11~ vy 6.75| 225 847, -14.30] Vi [Exceptional ltems 0.00) 0.0 0.00] 0.00) ViT_[ProntBe/fo(rel Toox s(sV1)) ~5.76) E¥H EXT] ETE Vil [Tox expense [a) Current Tax 0.00 000} .00 b) Deffered Tax. 0.00] 0.00 0.00] Profit/ (Lass) for the period from continu 1X_|operations (VIlvII}) : .76 225 a7 1430 X__[Profit/ (Loss) irom discontionpebraiteiodns 0.00] 0.00] 0.00] 0.00) XI__[Tax experse of discontinued operations 0.00] 0.00] 0.00] 0.00, Proft/ (Loss) rom discontinuing operations xiL_|(atatx)t (XeX1r) 0.00 0.00) 0.00) 0.00, Xill_[Pront/ (Loss) for the perfod (X+XH) 576 225 EXid ~14.30] Xiv_| Other ComprehensInicvomee 1 & (1) tems that will not be reclassifled to profitor loss 0.00] 0.0 0.00 0.00) (i) income tax refatintgo tems that will not be reclassified to profitor loss 0.00] 000 0.00) 000 5. (1) Hems that will be reclassitof piroefdit or loss 0.00 000 0.00) 0.00 [3) Income tax relatintgo tems that willbe reciassified to profitor [Showing first 8,000 characters — download PDF for full document]