Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve November 5, 2025 \r\n\r\n \r\nThe General Manager,\r\nDepartment of Corporate Services,\r\nB S E Limited,\r\nPheroze Jeejeebhoy Tower,\r\nDalal Street, Fort,\r\nMumbai - 400 001.\r\nReg.: Notice for Board Meeting of the company\r\n\r\nDear Sir,\r\n\r\nThis is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Friday, the 14th November, 2025 at Registered office of the company situated at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019, inter-alia to consider and approve the Un-audited Financial Statement of the company for the quarter ended 30th September, 2025. \r\n \r\nThe above information may be treated as Compliance of Listing agreement. \r\n\r\nThanking you,\r\n\r\nYours faithfully,\r\nFor SAMTEL INDIA LIMITED\r\n \r\nSatish K. Kaura\r\nManaging Director\r\nDIN: 00011202\r\n\r\n\r\n