Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we hereby enclose the Annual Report of 20TH ANNUAL GENERAL MEETING of the Company to be held on SATURDAY, 19TH AUGUST 2023 AT 12.00 NOON (IST) at ECOHUB PREMISES, 2F/11, ECOSPACE BUSINESS PARK, AA II, NEW TOWN, WEST BENGAL, KOLKATA - 700160 for Financial Year ended March 31, 2023. The Annual Report for the Financial Year ended March 31, 2023 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link http://www.steelmantelecom.com/annual-report.php.