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In pursuan to the Listng agreement / LODR regulations, attached herewith Report of the Scrutinizer issued on 1st October, 2026 on AGM held at 9:30 AM, for your refernece and record. Thanking you Yours faithfully For Samtel India Ltd. Satish Kumar Kaura Chairman & Managing Director DIN 00011202
In compliance to Clause 44(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith proceedings / voting held at Annual General Meeting of the members of the company on 30th September, 2026 at 9:30 AM at Registered office of the company at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019 , for your record please. Hope you will find the abvoe in order. Kindly acknowledge its receipts. Thanking you Yours faithfully For SAMTEL INDIA LIMITED Sd/- Satish Kumar Kaura Managing Director DIN:00011202