CINERAD COMMUNICATIONS LTD.

GTT Data Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's Unaudited Financial Results for the second quarter ended September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately.

GTT Data Solutions Ltd has filed the scrutinizer's report for its 40th Annual General Meeting (AGM) held on September 12, 2026. The report details the voting results from remote e-voting and e-voting during the AGM, which was conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of AGM was dispatched electronically on August 21, 2026, with a corrigendum sent on September 8, 2026. Shareholders as of September 5, 2026, were eligible to vote on 15 resolutions. The remote e-voting period was from September 9 to September 11, 2026.

GTT Data Solutions Ltd has issued a corrigendum to its Annual Report for the financial year 2025-26, following an internal review that identified clerical, typographical, and cross-referencing errors. The corrigendum, dated September 08, 2026, corrects details such as the company's CIN, registered office address, director cessation dates, and references within the AGM notice. It also rectifies various errors and omissions in the standalone and consolidated financial statements, including authorized share capital, ROU note numbering, revenue classification, and related party disclosures. Importantly, the corrigendum states that there are no changes to the date, time, mode, agenda, resolutions, record date, or remote e-voting period for the upcoming 40th AGM scheduled for September 12, 2026. The corrigendum is being published in newspapers and uploaded on the company's website.

GTT Data Solutions Ltd has issued a Corrigendum to its Annual Report for the financial year 2025-26, following an internal review that identified clerical, typographical, and cross-referencing errors. The corrigendum, dated September 08, 2026, corrects details such as the company's CIN, registered office address, director cessation dates, AGM notice item references, and specific financial statement notes and disclosures. Importantly, the company states that there are no changes to the date, time, mode, agenda, resolutions, record date, or remote e-voting period for the upcoming 40th AGM scheduled for September 12, 2026. The corrigendum is being published in newspapers and uploaded on the company's website.

GTT Data Solutions Ltd has announced its 40th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 05:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has dispatched the Notice of AGM and Explanatory Statement to its members via email on August 21, 2026. The record date for determining voting eligibility is September 5, 2026. Remote e-voting will be open from September 9 to September 11, 2026.

GTT Data Solutions Ltd (formerly Cinerad Communications Ltd.) has announced its 40th Annual General Meeting (AGM) to be held on September 12, 2026, via Video Conferencing. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the appointment of a director retiring by rotation, and the appointment of M/s. N A M M & Associates as statutory auditors to fill a casual vacancy and for a fresh five-year term. The company also noted changes in its board and key managerial personnel during the fiscal year.

GTT Data Solutions Ltd's Board of Directors has approved several key resolutions, including the rescission of previous resolutions related to acquisitions and preferential issues. The company has approved the acquisition of 47.47% of Antworks Solutions India Private Limited (ASIPL) for ₹37.99 crore, to be discharged via equity shares. Additionally, they approved the acquisition of 48.95% of Insurants AI Limited (UK) for ₹9.33 crore, also through equity share issuance. The board also approved the Unaudited Financial Results for the quarter ended June 30, 2026, and noted the retirement by rotation of Director Mr. Kaushal Uttam Shah. The completion of these acquisitions is subject to shareholder and regulatory approvals.

GTT Data Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved two significant acquisitions: 47.47% of Antworks Solutions India Private Limited (ASIPL) for ₹37.99 Cr and 48.95% of Insurants AI Limited (UK) for ₹9.33 Cr. Both acquisitions will be discharged through equity share issuance. The company also approved the rescission of previous resolutions related to these acquisitions and another acquisition of Insurants AI Limited (IAL). Additionally, a director is set to retire by rotation at the upcoming AGM.

GTT Data Solutions Ltd's Board of Directors met on August 13, 2026, approving the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved, subject to member approval, the acquisition of 47.47% of Antworks Solutions India Private Limited (ASIPL) for ₹37.99 crore and 48.95% of Insurants AI Limited (UK) for ₹9.33 crore. Both acquisitions will be discharged via equity share allotment. Additionally, the board approved rescinding previous resolutions related to acquisitions of ASIPL and Insurants AI Limited (IAL), and preferential issues for both companies, due to re-negotiation and restructuring of terms.

GTT Data Solutions Ltd announced the resignation of its statutory auditors, M/s. Mehta & Mehta (FRN: 016513C), effective August 13, 2026, after they completed the Limited Review Report for the quarter ended June 30, 2026. The resignation was due to internal capacity and resource realignment. The Board of Directors, based on the Audit Committee's recommendation, has approved the appointment of M/s. N A M M & Associates, Chartered Accountants (FRN: 037143C), as the new statutory auditors. This appointment fills the casual vacancy and is effective from August 13, 2026, for a term of five years, subject to shareholder approval at the upcoming General Meeting. The company expressed appreciation for M/s. Mehta & Mehta's contributions.