SGN Telecoms Ltd — Important, 29-09-2025: Company Update

SGN Telecoms' shareholders have approved key leadership decisions at the 39th Annual General Meeting. Mr. Saurabh has been appointed as an Independent Director for a five-year term, a move that aims to strengthen the board's independent oversight. Additionally, Mr. Surinder Singh has been re-appointed as Managing Director for a further three consecutive years. This re-appointment ensures continuity in the company's executive leadership and strategic execution. These approvals are crucial for SGN Telecoms' governance framework and ongoing operational stability.