BOOK CLOSURE FOR 57TH ANNUAL GENERAL MEETING

Salora International Ltd. Date: 01.09.2026 The Secretary BSE Limited Phiroze JeeJeebhoy Towers Dalal Street . Mumbai - 400 001. Company Scrip Code: 500370 SUB: NOTICE OF CLOSURE OF MEMBER'S REGISTER WITH ANNUAL GENERAL MEETING RESPECT TO 57THANNUAL GENERAL MEETING Dear SirlMadam, This is to inform you of the cut-off date for 57thAnnual General Meeting of the members of the Company will be September 18,2026 and Register of the Members and share transfer books will .remain close during the period from September 18,2026 to September 25,2026 (Both days inclusive) for the purpose of 57th Annual General Meeting (AGM) of the Company pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 and section 91 of the Companies Act 2013, read with Rule 10of the Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking you, Yours faithfully FOR SALORA INTERNATIONAL LIMITED (Gopal Sitaram Jiwara .Chairman & Managing. DIN:00024325 Listing Compliance Department Calcutta Stock Exchange Dalhousie, Kolkata, West Bengal-700001 Regd.&Corporate Office: D-13/4,OkhlaIndustrialArea,Ph-II,NewDelhi-110020,Ph.:011-35008342, CIN: L74899DL1968PLC004962,E-mail: info@salora.com,Website: www.salora.com