Samtel (India) Ltd. — Regulatory Filings 2021

Nov 4, 2021

SAMTEL INDIA LIMITED

Administrative Office: 1212, 12[th] Floor, 43 Chiranjiv Tower, Nehru place, New Delhi -110019 Phone No.011-40555700 Fax no.: 011-41555006 CIN : L31909RJ1981PLC012073 www.samtel-india.com

3[rd] November, 2021

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

Dear Sir,

This 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 Monday, the 15[th] November, 2021 at Administrative office of the company as above mentioned address , to consider and approve “Unaudited Financial Results for the quarter ended 30[th] September, 2021” & other items mentioned therein the agenda of the meeting.

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 Managing Director

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

SAMTEL INDIA LIMITED

Administrative Office: 1212, 12[th] Floor, 43 Chiranjiv Tower, Nehru place, New Delhi -110019 Phone No.011-40555700 Fax no.: 011-41555006 CIN : L31909RJ1981PLC012073 www.samtel-india.com

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