CISTRO Telelink Ltd — Important, 18-08-2026: Company Update

Cistro Telelink Limited will hold its 34th Annual General Meeting (AGM) on September 11, 2026, at 3:00 p.m. (IST) through video conferencing. Shareholders can participate and vote electronically on all proposed resolutions. The company's share transfer books will be closed from September 5, 2026, to September 11, 2026, for the AGM. The annual report for the financial year ending March 15, 2026, has been sent to eligible shareholders electronically. This AGM is important for formal company approvals and shareholder participation.