This is to inform you that notice is hereby given that the 44th Annual General Meeting of the Members of the comapny shall be held on Wednesday the 30th Sept. 2026 at 9:30 am. at registeresd office of the company at 1212 12th Floor 43 Chiranjiv Tower Nehru Place New Delhi 110019 to transact the business as set out in the notice which has already been sent to the Memebrs.Further it is also inform you that the rgsiter of members and share transfer books of the company will be closed from Friday the 25th day of Sept. 2026 to Tuesday the 30th day of Sept. 2026 (both day inclusive) for the purpose of the Annual General Meeting of the company.The above informtion may be treated as compliacne of listing Agreement.Thanking youYours faithfullyfor Samtel India Ltd.sd/-Satish K KumarChairman & Managing DirectorDIN:00011202