Outcome of Board meeting held on September 01, 2026

Ref: SEC/SEIL/BSE/2026/123 Date: September 01, 2026 Scrip Code: 540181 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30, read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Outcome of Board Meeting held on September 01, 2026 We wish to inform you that, the Board of Directors of the Salem Erode Investments Limited (“Company”) at their meeting held today, i.e., Tuesday, September 01, 2026, has inter alia decided to: 1) Convene the 95th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means on Wednesday, September 30, 2026, at 10:30 AM IST. 2) Re-appoint Mr. Ambadath Aiyyappan Balan (DIN: 01996253) as an Independent Director (Non-Executive) of the Company for the second term of 5 years with effect from September 29, 2026 to September 28, 2031, subject to the approval of the shareholders of the Company. The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 in respect of re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) of the Company are enclosed as Annexure A. The meeting commenced at 02:00 P.M. (IST) and it was concluded at 03.10 P.M. (IST). We request you to take the same into your record. Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T. V. Company Secretary M. No. A53607 Page | 2 Annexure A The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 in respect of re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) of the Company are as follows: Sl. Particulars Details 1. Reason for change viz. Re-appointment as an Independent appointment, re- Director (Non-Executive). appointment, resignation, removal, death or otherwise 2. Date of appointment/re- Re-appointed for the second term of appointment/cessation (as 5 years with effect from September applicable) & term of 29, 2026 to September 28, 2031, appointment/re- subject to the approval of the appointment shareholders of the Company. 3. Brief profile (in case of appointment) Mr. A. A. Balan completed his Civil Engineering course from the Madras Government Technical Education Board in the year 1957 with specialization in Surveying and Levelling, Building Materials and Construction. He is a Partner of Balan Construction Company and possesses over six decades of rich experience in the construction industry. In recognition of his distinguished contribution to the building industry, he was conferred with the Vikas Ratna Award by the International Friendship Society of India. 4. Disclosure of relationships Mr. Ambadath Aiyyappan Balan is between directors (in case of not related to any of the directors of appointment of a director) the Company. Page | 3