General Announcement::Outcome of Board Meeting

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
16-Oct-2025 18:19:08
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG251016OTHR0PRC
Submitted By (Co./ Ind. Name)
Mayank Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
16/10/2025 11:35:00
Description (Please provide a detailed description of the event in the box below)
We hereby inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, October 16, 2025 have approved raising of funds upto Rs. 1000 crores through issuance of upto 1,00,000 Listed, Taxable, Rated and Redeemable Non Convertible Debentures, on private placement basis, in one or more transactions or series or tranches.

The same is also available on the website of the Company i.e. www.altiusinfra.com.

Please take the above on record.

Attachments

SDIL_BM Outcome _April 2025_SGX_Signed.pdf
Total size =3384K