Pursuant to SEBI LODR Regulations 30 and 33, the Board of Directors of TeleCanor Global Limited, at its meeting held on October 10, 2026, approved the following items:

1. Unaudited Financial Results: The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, M/s. K. K. Goel & Associates, Chartered Accountants, who issued a limited review report.

2. Annual Report and AGM Notice: The Board approved the Annual Report for the financial year 2025-26 and the notice convening the 34th Annual General Meeting (AGM).

34th Annual General Meeting (AGM) Details

  • AGM Date: Saturday, October 31, 2026
  • AGM Time: 9:30 A.M. (IST)
  • AGM Venue: 6-3-586, Gandhitata Nagar Colony Welfare Association, Anand Nagar, Khairatabad, Hyderabad - 500004, Telangana
  • Cut-off for Dispatch of Annual Reports: Friday, October 09, 2026
  • Cut-off date for E-voting Eligibility: Saturday, October 24, 2026
  • Remote E-voting Commencement: Wednesday, October 28, 2026, at 9:00 A.M. (IST)
  • Remote E-voting Conclusion: Friday, October 30, 2026, at 5:00 P.M. (IST)
  • E-voting Agency: CDSL

The board meeting commenced at 10:00 PM and concluded at 11:00 PM on October 10, 2026.

Financial Results Highlights (Quarter Ended June 30, 2026)

Statement of Profit and Loss (Standalone, ₹ in Lakhs)

  • Total Income: ₹33.48
  • Total Expenses: ₹33.48
  • Profit/(loss) before tax: (₹51.91)
  • Tax Expense: ₹0.00
  • Profit/(loss) for the period: (₹51.91)
  • Earnings per share (Basic & Diluted): (₹0.31)

Balance Sheet Position (Standalone, ₹ in Lakhs)

  • Total Assets: ₹2,156.17 (Previous quarter: ₹2,175.38)
  • Equity Share Capital: ₹1,618.44
  • Other Equity: (₹1,571.06) [Negative reserves]
  • Total Financial Indebtedness: ₹1,162.48
  • Cash and Cash Equivalents: ₹8.50

Key Balance Sheet Items (As of June 30, 2026)

  • Property, Plant and Equipment: ₹1,055.07
  • Trade Receivables: ₹812.24
  • Borrowings (Current): ₹1,162.48
  • Other Current Liabilities: ₹698.29
  • Provisions: ₹24.59

Cash Flow Statement (₹ in Lakhs)

  • Net cash used in Operating Activities: (₹2.88)
  • Net cash used in Investing Activities: (₹3.36) [Purchase of fixed assets]
  • Net cash used in Financing Activities: (₹0.02) [Finance cost paid]
  • Net decrease in cash and cash equivalents: (₹6.27)

Disclosure of Outstanding Default on Loans

| Particulars | Amount (₹) |

| Loans from banks/financial institutions | |

| Total amount outstanding | 11,62,48,000 |

| Amount of default | 11,62,48,000 |

| Unlisted debt securities (NCDs/NCRPS) | |

| Total amount outstanding | NA |

| Amount of default | NA |

| Total financial indebtedness | 11,62,48,000 |

Auditor's Limited Review Report

M/s. K. K. Goel & Associates conducted a review of the unaudited financial results. Their report, dated October 10, 2026, states that based on their review, nothing has come to their attention that causes them to believe that the statement was not prepared properly per Regulation 33 of SEBI LODR.

Emphasis of Matter: The auditors drew attention to Note 12 of the financial results, which describes a matter relating to Phoenix ARC Private Limited. This includes the rejection of a One-Time Settlement proposal, a demand raised by Phoenix ARC, and legal proceedings initiated by the company. The ultimate outcome of this matter is stated as uncertain and dependent on the resolution of ongoing proceedings. The auditor's conclusion is not modified regarding this matter.

Other Disclosures

  • Deviation in Use of Proceeds: Not Applicable.
  • Related Party Transactions: Not Applicable for the quarter ended June 30, 2026.
  • Impact of Audit Qualifications: Not Applicable.