Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice dated August 19, 2023 convening the 26th (Twenty-Sixth) Annual General Meeting ('AGM') of the members of the Company scheduled to be held on September 30, 2023 at 10:30 A.M at 'Diamond Plaza', 5, Gopi Bose Lane, Kolkata- 700 012. The same is also available on the website of the Company at www.silverpointinfratech.com. This is for your information and record.