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

Cistro Telelink has sent letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. The company also announced its 34th Annual General Meeting, scheduled for September 11, 2026, at 3:00 p.m. (IST) via video conferencing. Shareholders are encouraged to update their KYC details and dematerialize physical securities. The Annual Report and AGM notice are also accessible on the company's website and stock exchange platforms. This initiative ensures all investors have access to key documents and information regarding upcoming corporate actions.