In continution to our letter / intimation dated 02-02-2024 with regard to notice of the Baord meeting. please find attached herwith followings: \r\n1. Un-audited financial results for the Quarter ended 31st December, 2023.\r\n2. Limited Review Report dated 14.02.24 issued by the statutory auditor of the company.\r\n3. Declaration with regard to auditor report is issued without any qualifications.\r\nWe further inform you that the abvoe said results alongwith reports have duly considered and approved by the Board of Directors of the company in their meeting held today i.e. Wednesday, the 14th February, 2024 which started at 2:30 pm and the meeting was ended with votes of thanks at 4:00 pm.\r\nKindly arrange to take on record as complience and acknowledge the same.\r\nThanking you\r\nyours faithfully\r\nfor Samtel India Ltd.\r\n\r\nSatish K Kaura\r\nChairman & Mg. Director