With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Cistro Telelink Limited held today, i.e., Tuesday, 06th February, 2024 at 03.30 P.M. considered and approved the following: 1. To consider and approve unaudited Financial Results along with Limited Review Report for the quarter and nine months ended 06th February, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To consider appointment of Mr. Harilal Singh Jhabar (DIN: 05124923) Additional Director (Non-Executive & Independent) and Mr. Sudama Patel (DIN: 1013204) as an Additional Director as well as Whole-Time Director in the Company. The meeting was concluded at 4.00 P.M. Kindly take the same on your record and acknowledge receipt of the same.