TeleCanor Global Ltd

Rescheduled board meeting and trading window

• Original date: August 24, 2026, 6:00 PM; new date: September 01, 2026, 6:00 PM.
• Reason for postponement: labour unrest at the farm facility delaying finalisation and audit/review timelines.
• Agenda: Audited financial results for year ended March 31, 2026 with auditor's report.
• Agenda: Unaudited financial results for quarter ended June 30, 2026 with Limited Review.
• Trading window remains closed till September 03, 2026 inclusive.

Board meeting rescheduled

• Board meeting rescheduled to Aug 24, 2026 at 6:00 PM.
• Agenda includes audited annual results for year ended 31 March 2026 and auditor's report.
• Also to consider unaudited quarterly results for quarter ended 30 June 2026 with limited review.
• Reason for rescheduling: labour unrest at farm facility delaying audit.
• Trading window remains closed until August 26, 2026, reopening 48 hours after results.

AGM extension

• ROC Hyderabad approved a 3-month extension for TeleCanor Global Limited's 34th AGM.
• AGM now due on or before 31 October 2026.
• Original AGM due date was 31 July 2026.
• Order issued 09 July 2026; extension granted under Companies Act 2013.
• Company closed FY2025-26 on 31 March 2026.
• Company to intimate AGM date to Stock Exchange in due course.

Dematerialisation status

• Dematerialisation requests processed and confirmed or rejected to depositories.
• Securities dematerialised were listed on the stock exchanges.
• Physical dematerialisation certificates were mutilated and cancelled; depository name substituted as registered owner within timelines.

Labour status update

• Labour unrest update: most differences resolved; remaining issues due by month-end; normal operations expected.

Valuation of land assets

• Approved revised land-asset valuation; old report withdrawn; adopt lower value between revised and acquisition cost.
• Annex revised valuation report to the Outcome of the Board Meeting.

Clarification on price movement

• Company states all material disclosures were made to BSE under Regulation 30.
• Not aware of any information causing price movement; fluctuation appears market-driven, management not involved.
• Reiterates commitment to Listing Regulations and applicable statutory requirements.