General Announcement::Outcome of the Board Meeting held on November 6, 2025

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
06-Nov-2025 21:17:52
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on November 6, 2025
Announcement Reference
SG251106OTHRLYBL
Submitted By (Co./ Ind. Name)
Mayank Manoj Patwa
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
06/11/2025 15:45:00
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 Thursday, November 6, 2025, have, inter alia, approved the followings

1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025
2. Allotment of Non-Convertible Debentures
3.Appointment of Secretarial Auditors of the Company

Attachments

SDILBMOutcomeSGXsigned.pdf
Total size =4871K