Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 16th Annual Report for the Financial Year 2022-23 including Notice convening 16th Annual General Meeting. The 16th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 02:00 PM through Video Conferencing/Other Audio Visual Means (OAVM). The Annual Report including Notice is also uploaded on the Company's website and can be accessed at www.shashijitinfraprojects.com.