Pursuant to the provisions of regulation 34 of SEBI (LODR) Regulation, 2015, we are enclosing herewith the copy of Annul Report of the Company for the financial year ended 31st March, 2023 along with Notice of 31st Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 11:15 a.m. through Video Conferencing (VC) and Other Audio Visual Mean (OAVM). Further such Annual Report of the Company for the financial year ended 31st March, 2023 has also been published / uploaded at website of the Company as per following web-link: http://sainikfinance.com/2023/SFIL-%2031st%20Annual%20Report%202022-23.pdf Kindly take the same in your record.