P.M. Tele Links KMP Resignation Effective July 2026

P.M. TELE LINNKS LTD.

Key Management Change

• Ms. Gunjan Mittal (Membership No. ACS A31085) has resigned from her positions as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP) of the company.
• The Board of Directors accepted and noted her resignation at their meeting held on 09th July, 2026.
• The resignation is effective immediately from 09th July, 2026, specifically from the close of business hours on that date.

Reason for Resignation

The resignation was due to "unavoidable circumstances" as stated in the formal disclosure.

Financial Impact

Financial impact not quantified in the disclosure.

Additional Details

• The resignation letter was formally submitted to the Board of Directors.
• Ms. Mittal expressed gratitude to the Board of Directors and management for their support during her tenure.
• The company has relieved her from all responsibilities effective 09th July, 2026.
• The disclosure is signed by Ravi Surana Pukhraj, Managing Director & CEO (DIN: 01777676).