GTT Data Solutions Board Meeting August 13 Agenda

Company Disclosure

GTT Data Solutions Limited (formerly known as Cinerad Communications Limited) has submitted an intimation to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The agenda for the meeting includes:

• Consideration of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
• Consideration of fund raising by way of issue of securities through preferential issue

Trading Window Closure

Pursuant to the company's communication dated June 26, 2026, the trading window has been closed from July 1, 2026 and will remain closed until August 16, 2026.