Sub: Submission of Annual Report for the Financial Year ended 31st March, 2025.Please find enclosed herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 alongwith notice for AGM of the company going to be held on Tuesday, the 30th September 2025 at 10:30 AM at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019.Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED