Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. P.M. Telelinnks Ltd was held on Tuesday the 24th day of May, 2022 at 03.00 PM at the Registered Office of the Company.. Inter-alia, the Board: 1. Approved the un-audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Approved the Auditor's Report on the Financial Statements of the Company for the Financial Year ended 31st March, 2022. 3. Approved the appointment of Mr. NVSS Suryanarayana, Practicing Company Secretary as Secretarial Auditors for the financial year 2021-22. 4. Accepted the resignation of Ms. Pooja Kothari, Company Secretary, KMP and Compliance officer of the Company with immediate effect. 5. Appointed Mr. Pratik R. Koralwala, as Company Secretary, KMP and Compliance office of the Company with immediate effect.