CISTRO TELELINK LTD. - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh, 452010 to transact the following business: 1. To consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2023; 2. Any other business with the permission of the chair. Kindly take the same on your record.