13th September, 2021 Dear Sir, This is to inform you that notice is hereby given that the 39th Annual General Meeting of the Members of the Company shall be held on Thursday, the 30th September, 2021 at 9.30 A.M. at registered office of the company at Village Naya-Nohra, Tehsil Ladpura, Kota Baran Road, District Kota (Rajasthan) -324001, to transact the business as set out in the notice, which has already been sent to the Members. Further, it is also inform you that the register of members and share transfer books of the Company will be closed from Monday, the 27th September, 2021 to Wednesday, the 29th September, 2021, (both days inclusive), for the purpose of the Annual General Meeting of the Company. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED, (Satish K Kaura) Managing Director