NOTICE OF 57TH ANNUAL GENERAL MEETING

Salora International Ltd. Date:01.09.2026 .TIle ecretary B E Limited Phiroze Jeeleebhoy Towers Dalal treet Mumbai - 400 00I. Company ScripCode: 500370 SUB :NOTICE OF 57TH ANNUAL GENERAL MEETING Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith notice along with explanatory statement of 57th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Friday, September 25, 2026 at 11:00AM (1ST)through VideoConferencing/ OtherAudio VisualMeans forthe financial year ended March31, 2026. The said notice formspartoftheAnnualReport forthe financialyear 2025-26. This is foryour informationandrecords. Thanking you, Yoursfaithfully Listing Compliance Department Calcutta Stock Exchange Dalhousie, Kolkata, West Bengal-700001 Regd.&Corporate OffIce: P-13/4, OkhlalndustrialArea,Ph-II,NewDelhl-110020,Ph.:011-35008342. CIN: L74899DL1968PLCOO4962E, -mail: Info@salora.com,Web.lte:www.salora.com SA' 'T'lh ~ TechnologyforHappiness SALORA INTERNATIONAL LIMITED (CIN: L74899DL1968PLC004962) Registered Address: D-13/4, Okhla Industrial Area, Phase-II, New Delhi - 110020 Ph. 011-35008342, E-mail: info@salora.com, Website: www.salora.com NOTICE NOTICE is hereby given that the 57th Annual General Meeting of Salora International Limited will be held through Video Conferencing (“VC”)/ Other Audio - Visual Means (“OAVM”), on Friday, 25th September 2026 at 11:00 A.M. to transact the following business: ORDINARY BUSINESS Item No.1 – TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026 AND STATEMENT OF ST MARCH, 2026 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Ordinary Resolution: “RESOLVED THAT report of Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item No.2 - TO APPOINT A DIRECTOR IN PLACE OF SHRI. TARUN JIWARAJKA (DIN 00386240), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Ordinary: “RESOLVED THAT in accordance with the provisions of Section 149, Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder, as amended from time to time, Shri Tarun Jiwarajka (DIN: 00386240), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution. SPECIAL BUSINESS Item No.3 - TO RATIFY REMUNERATION PAYABLE TO COST AUDITOR FOR FINANCIAL YEAR ENDING 31ST MARCH, 2026 Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies amendment(s) thereto or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s. Gurvinder Chopra & Co., Cost Accountants (Firm Registration No.100260) appointed by the Board of Directors of the Company as amounting to Rs. 50,000/- (Rupees Fifty Thousand only) excluding all taxes and reimbursement of out of pocket expenses, By Order of the Board of Directors For Salora International Ltd. Sd/- Date : 13.08.2026 (Mohd Khizar Ali Khan) Place : New Delhi Company Secretary 2-PAGE SA' 'T"h ~ TechnologyforHappiness NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. The deemed venue for the AGM shall be 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. A statement pursuant to the provisions of Section 102(1) of the Act, relating to the Special Business to be transacted at the AGM, is annexed hereto. Further, additional information as required under Listing Regulations and Circulars issued thereunder are also annexed. Guidance on applicability of Secretarial Standards - 1 and 2 dated April 15, 2020 issued by the ICSI, the proceedings Area, Phase- II, New Delhi – 110 020 which shall be the venue of the AGM. Since the AGM will be held through VC / OAVM, the Route Map for the venue of the Meeting is not annexed in this Notice. 5. Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Generally, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/ her behalf and the proxy need not be a member of the Company. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of members has been dispensed with. Accordingly, appointment of proxies by the members under section 105 of the Act will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 7. In compliance with the provisions of Section 108 of the Act, read with the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of Listing Regulations and MCA Circulars, the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has opted National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-voting system as well as e-voting during the AGM will be provided by NSDL. 8. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170 of the Act, the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act will be made available electronically, for inspection by the Members during the AGM. Members seeking inspection of the aforementioned documents can send an e-mail to cs.salora@salora.com. 9. The Members can join the AGM through VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without Securities Depository Limited’s (‘NSDL’) e-Voting website at www.evoting.nsdl.com. 10. Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Company at cs.salora@salora.com. Body Corporate are entitled to appoint a [Showing first 8,000 characters — download PDF for full document]