Financial Statements and Related Announcement::Full Yearly Results

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 Title: Financial Statements and Related Announcement
Date &Time of Broadcast: 23-May-2023 19:48:22
Status: New
Announcement Sub Title: Full Yearly Results
Announcement Reference: SG230523OTHR8U4V
Submitted By (Co./ Ind. Name): Farah Irani
Designation: Company Secretary
Effective Date and Time of the event: 23/05/2023 15:38:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. on Tuesday, May 23, 2023, have, inter alia, approved and adopted the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 ("Financial Results").

In this regard, please find enclosed herewith:
- Auditors Report issued by the Joint Statutory Auditors of the Company on the Financial Results;
- Financial Results;
- Disclosure of Related Party Transactions for the half year ended March 31, 2023;
- Security Cover Certificate as at March 31, 2023, with respect to the listed Non-Convertible Debentures issued by the Company;
- Statement on utilization of issue proceeds of Non-Convertible Debentures for the quarter ended March 31, 2023; and
- Declaration for unmodified opinion.

The above information is also available on the website of the Company i.e. www.summitdigitel.com.

You are requested to kindly take the same on record.

Total size =2134K