General Announcement::Outcome of the 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
15-Jul-2026 14:12:17
Status
New
Announcement Sub Title
Outcome of the Board Meeting
Announcement Reference
SG260715OTHRSNEE
Submitted By (Co./ Ind. Name)
Mayank Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
15/07/2026 11:18:00
Description (Please provide a detailed description of the event in the box below)
Outcome of the Board Meeting held on July 15, 2026

Attachments

Outcome_BM_SGX_15.07.2026_signed.pdf
Total size =605K