Submission of the Outcome of the Board Meeting held on Friday, 14th August 2026 at 5.00 P.M. for Approval of Unaudited Financial Statements for the Quarter ended June 30th 2026

Date: 14.08.2026 The General Manager, Listing Department, BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai-400001 Dear Sir/Ma’am, Sub: Outcome of Board Meeting – Reg 30 Ref: Company Scrip Code: 513403 With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Friday, 14th August, 2026 at 05:00 P.M and concluded at 05:30 P.M, at the registered office of the company inter alia considered and approved the following items: 1. Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Took note of the Auditor’s Limited Review Report on the Financial Results of the Company for the quarter ended 30th June, 2026. 3. Took note of the Secretarial Audit Report for the financial year ended 31st March, 2026. 4. Approved the Directors’ Report for the financial year 31st March, 2026. 5. To take note of the Certificate of Chief Financial Officer of the Company for the quarter ended 30th June, 2026. 6. To consider and convene the 46th Annual General Meeting of the company and to fix the date, time, and venue for the same. 7. Approved the draft Notice for the 46th Annual General Meeting of the Members of the Company. 8. Approved the appointment of N.V.S.S. Suryanarayana, Practicing Company Secretary, as the Scrutinizer for e-voting at Annual General Meeting. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, For P.M. TELELINNKS LIMITED Neerav Hans Additional Director DIN: 00025034