Shilchar Technologies Ltd

Pursuant to provisions of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we have enclose herewith a soft copy of the 37th Annual Report of the Company for the Financial Year 2022-23 for your record and reference. Please note that the 37th Annual General Meeting of the Company is scheduled to be held on Friday the 25th August 2023 at 11:00 A.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).