Cistro Telelink Limited has informed BSE Limited of a scheduled Board of Directors meeting on Monday, May 25, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 19, 2026, and signed by Director Arun Kumar Sharma (DIN: 00369461) on behalf of the company.

Agenda for the Board Meeting

The board meeting has been convened to transact several key items of business. The following matters are scheduled for consideration and approval:

• Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2026
• Statement of Assets and Liabilities for the quarter and year ended March 31, 2026
• Cash Flow Statement for the quarter and year ended March 31, 2026
• Any other business with the permission of the Chair

Meeting and Filing Details

The key administrative details related to this board meeting intimation are summarised below:

Trading Window Closure

In accordance with applicable regulations, the company has confirmed that the Trading Window for dealing in securities by Designated Persons was closed with effect from April 1, 2026. The Trading Window will remain closed until 48 hours from the date the financial results are made public, in line with the company's insider trading policy.

The intimation was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Cistro Telelink Limited is registered in Madhya Pradesh with CIN No. L19201MP1992PLC006925, and its registered office is located at 206, Airen Heights, AB Road, Indore 452010.

Cistro Telelink Limited has formally confirmed to BSE Limited that it does not qualify as a Large Corporate (LC) under SEBI regulations. The notification, submitted on April 13, 2026, addresses compliance requirements related to fund raising through debt securities by large entities.

Regulatory Compliance Status

The company's confirmation relates to SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was subsequently updated on October 19, 2023. This circular outlines specific criteria for categorizing companies as Large Corporates under Chapter XII of the regulations.

Key Disclosure Details

Cistro Telelink Limited confirmed that as on March 31, 2026, the company does not have outstanding long-term borrowings exceeding Rs. 1000 crore with an original maturity of more than one year. This places the company outside the Large Corporate category as defined by SEBI's regulatory framework.

The disclosure was signed by Director Arun Kumar Sharma (DIN: 00369461) and submitted to BSE's Department of Corporate Service. The company trades on BSE under script code 531775.

Company Information

Cistro Telelink Limited, incorporated in 1992, maintains its registered office at 206, Airen Heights, AB Road, Indore, Madhya Pradesh. The company's CIN number is L19201MP1992PLC006925, indicating its classification in the telecommunications sector.

This regulatory confirmation ensures transparency regarding the company's borrowing status and compliance with SEBI's guidelines for debt securities issuance by large entities. The disclosure forms part of ongoing regulatory requirements under Regulation 30 of SEBI guidelines.