P.M. Telelinnks Ltd

Debt position

• Integrated filing for quarter ended 30 June 2026.
• Loans outstanding as on date: 0; defaults: 0.
• Unlisted debt securities outstanding: 0; defaults: 0.
• Total financial indebtedness: 0.

Board action

• Board approved unaudited results for the quarter ended 30 June 2026.

Filing contents

• Copy of unaudited results and Limited Review Report enclosed.

Board meeting details

• Meeting held on 14 August 2026, 5:00-5:30 PM, at the registered office.

Certification

• Certificate confirms unaudited results contain no false or misleading statements.

Signatories

• Neerav Hans (Additional Director) and Hari Om Parkash (CEO) signed the document.

Meeting Details

• Board meeting on 14 August 2026 at 5:00 PM at registered office: 1-7-241/11/D, Ramalaya, S.D. Road, Secunderabad.

Key Agenda Items

• Consider unaudited financial results for the quarter ended 30 June 2026.
• Consider and take note of Limited Review Report for the quarter ended 30 June 2026.
• Take note of Secretarial Audit Report for FY ended 31 March 2026.
• Approve Board Report on activities for FY ended 31 March 2026.
• Take note of CEO and CFO certificate for the quarter ended 30 June 2026.
• Convene and fix date/time/venue for the 46th Annual General Meeting.
• Consider and approve the draft Notice for the 46th AGM.
• Appointment of Scrutinizer for E-voting at AGM.

Other Notes

Dematerialisation/rematerialisation status

• Actions completed within 15 days of certificate receipt for 01/04/2026 to 30/06/2026.
• Securities dematerialised are listed on the stock exchanges where earlier issues are listed.
• Physical certificates were mutilated and cancelled; depository named as registered owner in records.

Change in Company Secretary

• Board approved resignation of Gunjan Mittal as Company Secretary, Compliance Officer, and KMP, effective 09 July 2026.
• New Company Secretary to be appointed shortly; details to be intimated to the exchange.