in compliance to clause 44(3) of the SEBI(LODR) Regulations 2015 we are enclosing herewith proceedings / voting held in Annual General meeting of the members of the company on 30th sept. 2024 at registered office of the company Hope you will find the above order. kindly acknowledge its receipt please. Thanking you Yours faithfully for Samtel India Ltd. Satish Kumar Kaura Managing Director DIN:00011202