Samtel India Limited has informed BSE Limited of its forthcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at the company's registered office located at 1212, 12th Floor, 43 Chiranjev Tower, Nehru Place, New Delhi – 110019. The intimation, dated May 6, 2026, was issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations and the listing agreement with the stock exchange.

Board Meeting Details

The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The notice was submitted to the General Manager, Department of Corporate Services, BSE Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001. The company has stated that the disclosure is intended to be treated as compliance with the listing agreement. The intimation was signed by Satish K. Kaura, Managing Director (DIN: 00011202), and digitally authenticated on May 7, 2026.

Samtel India Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange (BSE) for the quarter ended 31st March, 2026, fulfilling regulatory requirements under SEBI guidelines. The submission was made on 8th April, 2026, by Managing Director Satish Kumar Kaura (DIN: 00011202).

Regulatory Compliance Details

The compliance certificate was submitted in accordance with Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015. The certificate covers the company's adherence to dematerialization processes and securities handling requirements during Q4FY26.

Registrar Certification

MCS Share Transfer Agent Limited, serving as the company's registrar and transfer agent, issued the compliance certificate dated 8th April, 2026. The certificate confirms compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

The registrar certified that within 15 days of receipt of securities for dematerialization:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates have been duly verified, mutilated, and cancelled after proper verification
• The depository name has been substituted in records as the registered owner

Company Information

Samtel India Limited operates from its registered and administrative office located at 1212, 12th Floor, 43 Chiranji Tower, Nehru Place, New Delhi. The company holds CIN number L31909DL1981PLC426653 and maintains its corporate website at www.samtelgroup.com .

The submission reflects the company's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI requirements for listed entities.