Submission of the Notice of Book Closure for the purpose of 33rd Annual General Meeting of the Company i.e. from Saturday, 19th September, 2026 to Friday, 25th September, 2026

Corporate Office : A-60, Naraina Industrial Area, Phase-l, by i ag Ef im New Delhi-110 028 INDIA TELECOM LTD TEL. : 91-11-41411070/71/72 E-mail : investors@shyamtelecom.com Website : www.shyamtelecom.com August 31, 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, India Bandra (E), Mumbai-400001, India Security Code: 517411 Security Symbol: SHYAMTEL Through BSE Listing Centre Through NEAPS Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and other matters Respected Sir/Madam, In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the provision of Section 91 of the Companies Act, 2013, Notice is hereby given that the Register of Members and the Share Transfer books of the Company will remain closed from, Saturday, 19 September, 2026 to Friday, 25" September, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting (“AGM”) scheduled to be held on Friday, 25" September, 2026 at 01.00 P.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further, we wish to inform that the remote e-voting period for the AGM will commence on Tuesday, 22™4 September, 2026 at 10.00 a.m. and ends on Thursday, 24 September, 2026 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Friday, 18" September, 2026, can cast their votes in the manner and process set out in the Notice of the AGM. This is for your information and necessary records. Thanking you, Yours faithfully, For Shyam Telecom Limited Kamini Company Secretary Regd. Office : Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur-302021 (RAJASTHAN) INDIA Phone : 91- 0141- 4919021 CIN : L82202RJ1992PLC017750