Samtel (India) Ltd. — Regulatory Filings 2020

Feb 3, 2020

SAMTEL INDIA LIMITED

Corporate Office: 3rd Floor, J K Building, Local Shopping Complex, Masjid Moth, Greater Kailash II, New Delhi – 110048 PHONES: 011-42424000 FAX: 011-42424099 www.samtel-india.com CIN No.: L31909RJ1981PLC012073

Through Courier / Speed Post

February 03, 2020

The General Manager,

Department of Corporate Services, B S E Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001.

Reg.: Notice for Board Meeting of the company to be held on Thursday, the 13th February, 2020 to consider and approve “Unaudited Financial Results for the quarter ended 31st December, 2019”

Dear Sir,

This is to inform you that in compliance of SEBI (LODR) Regulations 2015 / listing agreement with Stock Exchange as amended from time to time, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Thursday, the 13[th] February, 2020 at the address mentioned as above in New Delhi , to consider and approve “Unaudited Financial Results for the quarter ended 31st December, 2019”.

The above information may be treated as Compliance of Listing agreement.

Thanking you,

Yours faithfully, For SAMTEL INDIA LIMITED,

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Satish K Kaura Mg. Director

Regd. Office: Village Naya Nohra, Distt. Ladpura, Kota Baran Road, Kota (Rajasthan)