P.M. Tele Linnks Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 13th November 2026 at 4:15 P.M. The meeting will be conducted through Video Conference or any other audio-visual means (OAVM).

The primary agenda items for the board meeting include:

1. Consideration, approval, and taking on record of the unaudited Financial Results of the company for the quarter ended 30th September 2026

2. Consideration and taking note of the Limited Review Report for the quarter ended 30th September 2026

3. Taking note of the Certificate of Chief Executive Officer & Chief Financial Officer of the Company for the Quarter ended 30th September 2026

4. Review and approval of related party transactions, if any

5. Any other matter with the permission of Chairman

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has requested BSE to take this information on record.

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