General Announcement::Outcome of the Board Meeting held on August 11, 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
11-Aug-2026 22:13:31
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on August 11, 2026
Announcement Reference
SG260811OTHRRUVC
Submitted By (Co./ Ind. Name)
Mayank Manoj Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
11/08/2026 18:15:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. on Tuesday, August 11, 2026, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026.

Attachments

SDIL_Outcome_BM_11.08.2026 SGX_signed.pdf
Total size =6365K