Please find attached herewith following documents with regard to Un-Audited Financial statements for the quarter ended 30th June, 2026 as under: 1. un-audited Financial Results for the ....

SAMTEL INDIA LIMITED Regd. Office: 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110018 PHONES: 01140856700, FAX:011-41555006 www.samtelgroup.com CIN: L31909DL1981PLC426853 August 12,2026 The General Manager, Department of Listing & Corporate Services The B S E Limited., Phiroze Jecjeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. Dear Sir, Sub: Submission of Un-audited Financial Results for the Quarter ended 30" June, 2026 along with Declaration & LR of the statutory auditor for the same period thereon. Please find attached herewith following documents with regard to Un-audited financial statements for the quarter ended 30" June, 2026 as under: 1. Un-audited Financial Results for the Quarter ended 30" June, 2026. 2. Limited Review Report dated 12.08.2026 issued by the Statutory Auditor M/s R. Sharma & Associates, New Delhi. 3. Declaration with regard to LR Report is issued without any qualification. We further inform you that the above said results alongwith LR Report have duly considered and as recommended by the Audit Committee duly approved by the Board of the Company in their respective meetings held on Wednesday the 12" August, 2026, started at 3:30 pm and the meeting was ended with votes of thanks at 4.45 p.m. Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED .Ebl- ht(_h\-“ Satish K Kaura Chairman & Mg. Director DIN:00011202 Encl. Asabove SAMTEL INDIA LIMITED Regd. Office: 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019 PHONES: 01140855700, FAX:011-41555006 ‘www samtelgroup.com CIN: L31909DL1981PLC426653 August 122026 The General Manager, Department of Listing & Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai — 400 001. - : 71 (Samtel India Limi - com| SEBI (LODR) Regulations, 2015 for Quarter ended 30" June, 2026. Dear Sir This is with regard to the Un-Audited Financial Statements for the Quarter ended 30™ June, 2026 as recommended by the Audit Committee and duly approved by the Board in their respective meetings held on 12" August, 2026, we hereby declare that the Statutory Auditor of the Company ie. M/s R Sharma & Associates, Chartered Accountants, New Delhi, have issued its Limited Review Report dated 12™ August, 2026 on Standalone Financial Results of the Company for the Quarter ended June 30% 2026 with unmodified opinion. This is in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. Thanking you, Yours faithfully, IND, For SAMTEL INDIA LIMITED : é\e\' "%\ &4{_ bu_ L » g" ‘ Satish K Kaura xS Chairman & Mg. Director DIN:00011202 Encl. 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