SMT Engineering Ltd

Pursuant to Regulation 30 and 47 of SEBI LODR please find attached a copy of the notice published by the Company in the newspapers viz. Morning India in English and Sukhabar in Bengali on 22nd August 2023 in respect of completion of dispatch of Annual Report for the FY 22-23 along with the Notice of Annual General Meeting of the Company to be held on Thursday 14th September 2023 at 02:30 P.M. at 8A & 8B Satyam Towers 3 Alipore Road Kolkata 700027.