Ceinsys Tech Ltd - Reg. 34 (1) Annual Report.

Dear Madam / Sir, Pursuant to Regulation 30, 34 and other applicable provisions of SEBl (Listing Obligations and Disclosures Requirements) Regulation, 2015; please find enclosed herewith the copy of Annual Report for the financial year 2021-22 along with Notice of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2022 at 11:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Notice and the Annual Report are also being uploaded on the website of the Company at https://www.ceinsys.com/ This is for your information and records. Kindly acknowledge the receipt of the same.