TeleCanor Global Ltd — Important, 18-11-2025: Company Update

TELECANOR GLOBAL LIMITED

Regd. Office: CS - 1, 6-3-626, Parameshwar Anand Nagar, Khairatabad, Hyderabad – 500004, Telangana

CIN: L45200TG1991PLC012974| Website: https://telecanor.com/

Contact No.: 040-40040737|Email ID:shares@telecanor.com

November 18, 2025

Hyderabad

To

BSE Limited

Department of Corporate Services

25th Floor, Phiroze Jeejeehoy Towers,

Dalal Street, Mumbai – 400 001

Sub: Outcome of Board Meeting held on November 18, 2025

Ref: Scrip Code – 530595 | Scrip ID: TELECANOR

We wish to inform you that the Board of Directors of the Company at its meeting held on today i.e

on Tuesday, November 18, 2025, inter alia considered and approved the following Items:

1. Unaudited financial results of the company for the quarter and half year ended September 30,

2025 along with the limited review report issued by the Statutory Auditors' thereon. A copy

of the said Results along with the Limited Review Report are enclosed herewith.

2. Approved the allotment of 2,00,000 (Two Lakhs Only) Fully Convertible Equity Share

Warrants (“Warrants”) at an issue price of Rs.10/- (Rupees Ten Only) per warrant to Ms. Vijay

Lakshmi Praturi (Promoter), vide preferential issue upon receipt of Rs. 7,50,000/- (Rupees

Seven Lakhs Fifty Thousand Only) i.e. 25% of the total consideration.

The details required for Item No. 2 above as under Regulation 30(6) read with Para A (7) of Part

A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular bearing No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 including amendments thereon, is

attached herewith as Annexure – A.

The time of the Meeting was preponed to 4.00 PM and which concluded at 4.30 P.M.

Please take the same on your record and acknowledge the receipt of the same.

Thanking You,

Yours Faithfully,

For Telecanor Global Ltd

Pilli Swetha

Whole Time Director

DIN: 06397865

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TELECANOR GLOBAL LIMITED

Regd. Office: CS - 1, 6-3-626, Parameshwar Anand Nagar, Khairatabad, Hyderabad – 500004, Telangana

CIN: L45200TG1991PLC012974| Website: https://telecanor.com/

Contact No.: 040-40040737|Email ID:shares@telecanor.com

Annexure-A

Details under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no.

SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024:

Sl.No. Particulars Details

1. Type of securities proposed to be

issued (viz., equity shares,

convertibles, etc.)

Fully Convertible Equity Warrants (“Warrants”)

2. Type of issuance (further public

offering, rights issue, depository

receipts (ADR / GDR), qualified

institutions placement,

preferential allotment etc.)

Preferential Issue of Warrants under Chapter V of the

SEBI (Issue of Capital and Disclosure Requirement)

Regulations, 2018 and other applicable law.

3. Total number of securities

proposed to be issued or the total

amount for which the securities

will be issued (approximately)

Issue and allotment up to 2,00,000 Warrants each

convertible into, or exchangeable into equivalent number

of fully paid-up equity share of the Company.

4. In case of preferential issue the listed entity shall disclose the following additional details to the

stock exchange(s):

i. names of the investors Sl.

No. Name of the Allottee

No. of

Securities Category

1 Ms. Vijay Lakshmi Praturi 2,00,000 Promoter

ii. Post – allotment of Securities,

outcome of the Subscription, Issue

Price / Allotted Price (in case of

Convertible Equity Share

Warrants) ; Number of Investors

Issue price of Rs.10/- (Rupees Ten Only) per warrant.

Warrants allotted upon receipt of 25% of the

consideration i.e., Rs. 2.50 per Warrant aggregating to Rs.

Rs. 7,50,000/- (Rupees Seven Lakhs Fifty Thousand Only)

Relevant information if any, will be disclosed post

allotment of securities/in due course of time.

iii. in case of convertible Equity

Warrants - intimation on

conversion of securities or on

lapse of the tenure of the

instrument

a. Each of the warrants are convertible into equivalent

number of Equity Shares, which may be exercised in one

or more tranches within a period of eighteen months

from the date of allotment.

Relevant information if any, will be disclosed post

allotment of securities/in due course of time.

5. Tenure / Conversion Convertible into an equivalent number of Equity Shares of

face value of Rs.10/- each with a maximum period of 18

months from the date of allotment of such Warrants.

6. Nature of Consideration (Whether

Cash or consideration other than

cash)

Cash

7. Any cancellation or termination of

proposal for issuance of securities

including reasons thereof.

Not applicable

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