SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Thursday, the 11th February, 2021 at New Delhi office of the company situated at 1212. 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi - 110019, to consider and approve 'Un-audited Financial Results for the quarter ended 31st December,2020'. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K. Kaura Managing Director