Pursuant to Regulation 30 & 33 read with clause 4 (h) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (''Listing Regulations''), this is to inform your that Board of Directors in its meeting held today i.e., February 12, 2025 have inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, along with Limited Review Report issued by Statutory Auditors of the Company. A copy of the same is enclosed herewith.

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SGN Telecoms Ltd.

05 Feb 2025, 04:43PM

0.77

10.00%

Board Meeting

SGN TELECOMS LTD. - 531812 - Board Meeting Intimation for Board Meeting Intimation For Declaring Unaudited …

BSE India

SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31, 2024 along with Limited Review Report.

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SGN Telecoms Ltd.

31 Jan 2025

0.77

10.00%

Company Update

SGN TELECOMS LTD. - 531812 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Revised disclosure of Resignation from the post of Independent Director of the Company w.e.f 30.01.2025.

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SGN Telecoms Ltd.

30 Jan 2025

0.77

10.00%

Company Update

SGN TELECOMS LTD. - 531812 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30(LODR), we hereby inform you that Ms. Renu Kaur, Independent Director of the company has resigned from the company w.e.f 30.01.2025.

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