GTT Data Solutions Limited has announced a board meeting scheduled for February 11, 2026, to deliberate on key corporate matters including quarterly financial results and a potential rights issue proposal. The company, formerly known as Cinerad Communications Limited, communicated this development to BSE Limited on February 6, 2026.

Board Meeting Agenda

The board meeting will address two primary items of business as outlined in the company's regulatory filing:

Rights Issue Proposal

The board will consider a proposal to issue securities to existing shareholders on a rights basis, as permitted under applicable law. This proposal remains subject to obtaining necessary regulatory and statutory approvals. The company has not disclosed specific details regarding the size, pricing, or timeline of the potential rights issue at this stage.

Trading Window Restrictions

GTT Data Solutions has maintained its trading window closure as part of standard regulatory compliance procedures. The trading window restrictions are currently in effect with the following timeline:

• Closure Date: January 1, 2026
• Reopening Date: February 13, 2026
• Initial Communication: December 25, 2025

This closure period aligns with the company's quarterly result announcement schedule and ensures compliance with insider trading regulations during the financial result preparation and announcement period.

Corporate Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by CS Ebrahim Nimuchwala, Company Secretary & Compliance Officer, demonstrating the company's adherence to regulatory disclosure requirements and corporate governance standards.

GTT Data Solutions Limited has announced a board meeting to evaluate comprehensive fund raising strategies, marking a significant corporate development for the company formerly known as Cinerad Communications Limited.

Board Meeting Details

The company has scheduled a board meeting for Saturday, January 17, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting notification was issued on January 13, 2026, providing the mandatory advance notice to stakeholders and regulatory authorities.

Fund Raising Options Under Consideration

The board will consider and evaluate multiple fund raising mechanisms to strengthen the company's capital structure. The comprehensive proposal encompasses various financial instruments and issuance methods designed to provide flexibility in capital mobilization.

Proposed Financial Instruments

The company is exploring several categories of securities for potential issuance:

• Equity Shares: Direct equity participation instruments
• Convertible Preference Shares: Hybrid securities offering conversion options
• Convertible Debentures: Debt instruments with equity conversion features (fully or partly convertible)
• Composite Issues: Non-convertible debentures combined with warrants
• Warrants: Instruments entitling holders to apply for equity shares
• Other Eligible Securities: Additional permissible instruments under applicable laws

Issuance Methodologies

The board will evaluate multiple modes of securities issuance to determine the most suitable approach:

Regulatory Framework and Compliance

The proposed fund raising initiatives will operate within established regulatory parameters. The company has confirmed adherence to the Companies Act, 2013, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, along with other applicable rules and guidelines issued by the Securities and Exchange Board of India.

Trading Window Restrictions

In accordance with regulatory requirements, the company has implemented trading window restrictions during the evaluation period. All directors, designated persons, and connected persons have been formally notified to refrain from trading in company securities during this closure period, ensuring compliance with insider trading regulations.

The fund raising evaluation represents a strategic initiative by GTT Data Solutions Limited to explore capital enhancement opportunities through various permissible financial instruments and issuance mechanisms, subject to board approval and regulatory compliance.