Cistro Telelink Limited announced that Ms. BANDANA SINGH, vide her letter dated July 12, 2023 has submitted her resignation as an Independent Director of the Company with effect from close of business hours on July 12, 2023, due to personal reasons and other commitments. Names of listed entities in which the resigning director holds directorships. indicating the category of directorship and membership of board committees, if any: Directorship: Cistro Telelink Limited and Blue Pearl Texspin Limited.