General Announcement::Outcome of the Board Meeting held on May 4, 2026

Issuer & Securities

Issuer/ Manager
SUMMIT DIGITEL INFRASTRUCTURE LIMITED
Securities
SUMMITDGUS$500M2.875%N310812A - US86608CAA62 - OBWB
SUMMITDGUS$500M2.875%N310812R - USY8190DAA55 - UELB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-May-2026 01:21:45
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on May 4, 2026
Announcement Reference
SG260505OTHRBLTO
Submitted By (Co./ Ind. Name)
Mayank Manoj Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
04/05/2026 19:59:00
Description (Please provide a detailed description of the event in the box below)
Outcome of the Board Meeting held on May 4, 2026 wherein the Board has approved the followings:
1. Financial Results of the Company for the quarter (Unaudited) and year (Audited) ended March 31, 2026 2. Appointment of Secretarial Auditors of the Company and 3. Revised Code of Conduct for Prohibition of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code)

Attachments

SDIL_Outcome_BM_SGX.pdf
Total size =10175K