Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 41st Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, June 9, 2023 at 1.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. Please note that we have updated the Auditors Report part of Annual Report (Page 63, Point 2(vi) i.e. non-applicability of Proviso to Rule 3(1) of the Companies (Accounts) Rules, 2014 without any change in Figures in the entire Balance-Sheet. The Annual Report for the FY 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. https://www.psitinfrastructure.co.in/