TELECANOR GLOBAL LTD.

TeleCanor Global Ltd has announced that its Board of Directors will convene on June 29, 2026, at 4:00 PM. The meeting agenda includes crucial decisions such as approving the opening of a new branch office in Yellamanchili, Andhra Pradesh. Additionally, the board will review the current labor situation and discuss strategies for its resolution. A key item is the strategic utilization of the company's land bank in Ambili Mandal, Anakapalli District, Andhra Pradesh, involving potential business opportunities and revaluation. The board will also review overall business operations and general affairs.

TeleCanor Global Ltd has announced the continuation of its trading window closure. Originally closed on April 1, 2026, for the declaration of audited financial results for the quarter and year ended March 31, 2026, the window will now remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This extension is in compliance with SEBI regulations and the company's code of conduct for preventing insider trading, affecting all designated persons and connected individuals.

TeleCanor Global Ltd has announced a further delay in the submission of its audited financial results for the quarter and financial year ended March 31, 2026. The delay is attributed to ongoing labor unrest at the company's farm facility, which has prevented auditors from accessing and verifying financial data. Management is actively engaged in mediation with labor factions, involving local political leaders. While no material financial impact is currently estimated, the company expects the situation to de-escalate within four weeks. The trading window for designated persons remains closed until 48 hours after the results are disseminated.

TeleCanor Global Limited is seeking a three-month extension from the Registrar of Companies, Hyderabad, to hold its 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company requires this extension due to delays in finalizing accounts, completing the statutory audit, and preparing the Annual Report. These delays are attributed to labour unrest and operational disruptions at their farm operations in Yelamanchili, Andhra Pradesh. The 34th AGM was originally due by July 31, 2026, and the company is requesting an extension until October 31, 2026. TeleCanor Global will inform the stock exchange of the application's outcome.

TeleCanor Global Ltd has announced a detailed roadmap for its transition from a Technical Payment Gateway to a licensed Payment Aggregator (PA), with the Telecanor Agentic Payment Protocol (TAPP) set to launch on July 15, 2026. This strategic shift involves a phased engineering timeline culminating in a fully self-managed PA ecosystem by Q2 2027. TAPP aims to optimize escrow mechanics for downstream PAs by leveraging NPCI's Single Block Multiple Debit (SBMD) and One-Time Mandate (OTM) networks, promising to reduce capital lock-up, mitigate chargeback liabilities, and lower operating capital requirements.

TeleCanor Global Ltd has postponed its Board Meeting scheduled for May 30, 2026, due to a delay in receiving information needed to prepare the audited financial results for the quarter and financial year ended March 31, 2026. The delay is attributed to labor unrest at the company's farm. Management is working to resolve the situation and complete the financial processes. The company does not anticipate any material financial loss from these circumstances. The revised date for the Board Meeting will be communicated to the Stock Exchange in due course. The Trading Window remains closed from April 1, 2026, until 48 hours after the declaration of the Audited Financial Results.

Telecanor Global Ltd. has scheduled a Board of Directors meeting for Saturday, May 30, 2026, at 6:00 PM. The main purpose of the meeting is to consider and approve the Audited Financial Results for both the quarter and the financial year ended March 31, 2026. The Board will also review and take note of the Audit Report provided by the Statutory Auditors. Additionally, the trading window for all designated persons, as per the company's Insider Trading Policy, will remain closed from April 01, 2026, until June 01, 2026, inclusive of both dates.

TeleCanor Global Ltd clarified to the BSE regarding a query on the movement in the company's share price. The company stated that it has made all necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is unaware of any information that could have caused the price fluctuation. TeleCanor believes the movement is purely market-driven and confirms its commitment to regulatory compliance.

TeleCanor Global Ltd has announced that it has received a purchase order from PrimeZen Innovations Inc, USA for customized software for a Centralized crypto exchange along with custodial wallet services. The order also includes the provision to make and maintain 10 upgradeable crypto currencies on Solana. The order is worth $375,000, approximately Rs. 3.56 Cr. The order is expected to be executed within 6 months from the date of signing.

TeleCanor Global Ltd has updated the list of proposed warrant allottee(s) for the ongoing preferential issue due to the unavailability of certain requisite documents relating to pledging shares of Mr. Maruti Ram Praturi. The company has withdrawn the name of the proposed warrant allottee, Mr. Maruti Ram Praturi, and the consequential changes to the issue size. The objects of the preferential issue, amounts and percentages of Post Allotment of Equity Shares, and other items contained in the EGM Notice remain unchanged. This update follows the Board Meeting held on February 05, 2026 and the Notice of the Extraordinary General Meeting dated February 05, 2026.