CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 14th February, 2023 at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh, 452010 to transact the following business: 1. To consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022; 2. Any other business with the permission of the chair. Kindly take the same on your record.