Board Meeting Announcement for Railtel Corporation of India Ltd - Jul 28, 2025

Railtel Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th July 2025 inter-alia to consider and approve unaudited Financial Results for the quarter ended on 30th June 2025. 2. The Trading Window for dealing in equity shares of RailTel has already been closed for designated persons and their immediate relatives with effect from Tuesday 1st July 2025 till expiry of forty-eight (48) hours after the declaration of unaudited Financial Results for the quarter ended on 30th June 2025.