Suyog Telematics Ltd

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of Notice of Postal Ballot dated February 27 2023.The Postal Ballot Notice along with the Explanatory Statement has been electronically sent to all the Members whose names appear in the Register of Members or List of Beneficial Owners as received from National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) as on February 24 2023 (Cut-off date) and who have registered their E-mail addresses with the Company and/or with the Depositories/Depository Participants in accordance with General Circular No. 14/2020 dated April 8 2020 General Circular No.17/2020 dated April 13 2020 General Circular No. 22/2020 dated June 15 2020 General Circular No. 33/2020 dated September 28 2020 General Circular No. 39/2020 dated December 31 2020