In continution to our letter/intimation dated 3rd November, 2023 with regard to Board meeting of the company held today, please find attached herewith 1. Un-Audited Financial Results for the Quarter ended 30th September, 2023 algonwith 2. Limited Review Report issued by Statutory Auditor of the company and 3. Declaration with regard to auditor report is issued without any qualification.\r\nWe further inform you that the said results alongwith reports duly approved by Board of Director of the company in their meeting held on Tuesday, the 14th Nov. 2023 which started at 12:30 pm and meeting was ended with vote of thanks at 2:00 pm.\r\nFor Samtel India Ltd.\r\nSatish K Kaura\r\nChairman & Mg. Director\r\nDIN:00011202