Honorable Shareholder,

32nd AGM of Samata Leather Complex Ltd. will be held on 29-12-2022 at 11.00 AM through Digital Platform.

Link for attending the AGM and voting thereat:

http://slcl.abcmeeting360.com/

The Link will be opened on 28-12-2022 at 11:00 AM.

To LOGIN, please use your “BO ID or Folio” as User and “No. of yours Shares on the Record Date” as Password.

For any assistance, you may kindly contact Mr. Sabbir Mridha at +8801916602232.

Sincerely yours

Romzan Ali

Company Secretary

Mobile#01711391183