Samtel (India) Ltd. — Regulatory Filings 2022

May 5, 2022

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:samtelgroup.com

Through Courier / Speed Post

5th May, 2022

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 30th May, 2022 at administrative office situated at 1212. 12[th] Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi – 110019 , to consider and approve “Audited Financial Results for the Quarter/Year ended 31st ” March, 2022 .

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

Thanking you,

Yours faithfully,

For SAMTEL INDIA LIMITED

SATISH Digitally signed by SATISH KUMAR KUMAR KAURA Date: 2022.05.05 KAURA 12:51:40 +05'30' Satish K. Kaura Managing Director

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