Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2022 containing Notice of the 35th Annual General Meeting (''AGM'') of M/s. PFL INFOTECH LIMITED the ('Company') will be held on Wednesday, September 28, 2022 at 11.30 A.M through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 35th Annual General Meeting is being uploaded on the website of Company at https://pflinfotech.in/investor-relations This is for your information and records.