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P.M. Telelinnks Ltd

Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday 14Th November 2025 At 03.00 PM(IST)

03:39 PM, 10th Nov 2025

P.M. Telelinnks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025 for Following agendas:1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half- year ended 30® September 2025.2. To consider and take note of Limited Review Report for the quarter and half-year ended 30th September 20253. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 20154. To review and approve the related party transactions if any

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