Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Wednesday, the 12th August, 2026 at Registered office of the company situated at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019, inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30th June, 2026. \r\n \r\nThe above information may be treated as Compliance of Listing agreement. \r\n\r\nThanking you,\r\n\r\nYours faithfully,\r\nFor SAMTEL INDIA LIMITED\r\n Sd/-\r\nSatish K. Kaura\r\nManaging Director\r\nDIN: 00011202\r\n