General Announcement::Outcome of the Board Meeting held on April 7, 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
07-Apr-2026 13:44:19
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on April 7, 2026
Announcement Reference
SG260407OTHRZ8UL
Submitted By (Co./ Ind. Name)
Mayank Manoj Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
07/04/2026 10:55:00
Description (Please provide a detailed description of the event in the box below)
Outcome of the Board Meeting held on April 7, 2026 for raising of funds through issuance of Non-Convertible Debentures (NCDs)

Attachments

Outcome_BM_SGX_07.04.2026_signed.pdf
Total size =610K