This is to inform you that NOTICE is hereby given that the 38th A G M of Samtel India Limited will be held on Wednesday, 30.09.20 at 10.30 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), Further, it is also inform you that the register of members and share transfer books of the Company will be closed from 25.09.20 to 29.09.20 for the purpose of the A G M of the Company, in pursuant to the Listing Agreement and LODR of SEBI, we hereby declare and undertake that the Securities received for one month prior to the date of information of the closure of the Register of Members or record date have been duly transferred and dispatched to the transferees,and the securities pending for transfer will be transferred and dispatched within a period of 30 days from the date of receipt during book closure; and will accept for registration that are lodged with the company upto the date of closure of transfer books and will register forthwith.