Please find attached herewith following documents with regard to Un-Audited Financial statements for the quarter ended 30th June, 2026 as under:\r\n1. un-audited Financial Results for the quarter ended 30th June, 2026.\r\n2. LRR dated 12.08.26 issued by the Statutory Auditor M/s R Sharma & Associates , New Delhi .\r\n3. Declaration with regard to LR Report issued without any qualification.\r\nWe further inform you that the above said results alongwith LR Report have duly considered and as recommended by the Audit Committee duly approved by the Board of the company in their respective meeting held on Wednesday, the 12th August, 2026 started at 3:30 pm and the meeting was ended with votes of thanks at 4:45 pm.\r\nKindly acknowledge the receipt , and request you to kindly take on record as compliance and acknowlede the same.\r\nThanking you\r\nYours faithfully\r\nfor Samtel India Limited\r\nsd/-\r\nSatish Kumar Kaura\r\nChairman & Mg. Director\r\nDIN:00011202