P.M. Telelinnks accepted the resignation of Ms. Gunjan Mittal as Company Secretary, Compliance Officer, and Key Managerial Personnel effective July 9, 2026, due to unavoidable circumstances. The Board of Directors approved the resignation during its meeting held on July 9, 2026, relieving her from her responsibilities with immediate effect. The company confirmed that a new appointee will be appointed shortly and the same shall be intimated to the Stock Exchange.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the cessation of Ms. Mittal's role as Key Managerial Personnel is consequential to her resignation.

Resignation Details

The following table outlines the key details regarding the change in management:

Ms. Mittal submitted her formal resignation letter to the Board of Directors, citing immediate effectiveness. The company has attached the resignation letter and the required regulatory disclosures as annexures to the filing.

P.M. Telelinnks Limited, a company listed on the Bombay Stock Exchange (BSE: 513403), has announced a significant change in its management team. The Board of Directors, in a meeting held on September 20, approved the appointment of Ms. Gunjan Mittal as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company.

New Appointment Details

Ms. Gunjan Mittal, holding membership number A31085, is a qualified Company Secretary with extensive experience in working with listed companies. Her appointment is effective from September 20, in compliance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Ms. Mittal brings expertise to her new role at P.M. Telelinnks Limited. Her professional background includes:

• Corporate governance
• Conducting secretarial audits
• Handling regulatory filings
• Ensuring compliance with SEBI regulations and the Companies Act, 2013

Company's Statement

The company expressed confidence in Ms. Mittal's appointment, stating that her experience and expertise will be valuable to the organization. Ravi Surana Pukhraj, Managing Director & CEO of P.M. Telelinnks Limited, signed the official communication to the BSE regarding this appointment.

Regulatory Compliance

This appointment has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary details as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

P.M. Telelinnks Limited, with its registered office in Secunderabad, Telangana, continues to strengthen its management team to ensure robust corporate governance and regulatory compliance. This appointment underscores the company's commitment to maintaining high standards of corporate management and transparency in its operations.