This is to inform that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 04th of August, 2023 at 12:30 P.M. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra. In terms of the requirements of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find enclosed Notice convening the 39th AGM of the Company and Annual Report for the Financial Year 2022-23.