Shareholders meeting

Salasar Techno Engineering Limited Date: September 05, 2026 The Manager – Listing The Secretary National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Bandra Kurla Complex BSE Limited Bandra East, Mumbai – 400051 P. J. Tower, Dalal Street, Mumbai – 400001 Symbol - SALASAR Scrip Code: 540642 SUB: INTIMATION OF 25TH ANNUAL GENERAL MEETING, CUT-OFF DATE AND E-VOTING FACILITY Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provisions, we are pleased to inform that the 25th Annual General Meeting (“AGM”) of the Members of Salasar Techno Engineering Limited (the “Company”) will be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual means (OAVM). In compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a copy of notice convening 25th AGM of the Company is enclosed herewith and also uploaded on the website of the Company at www.salasartechno.com. Remote e-voting facility will be available during the following voting period: Start of remote e-voting Saturday, September 26, 2026 at 9:00 A.M. IST End of remote e-voting Tuesday, September 29, 2026 at 5:00 P.M. IST The members holding shares either in physical form or in electronic form as on Cut-off date Wednesday, September 23, 2026 shall only be entitled for availing the remote e-voting facility. The Company has engaged the services of Bigshare to provide the e-voting facility to the members of the Company. We request you to kindly take the same on record. Yours faithfully, For Salasar Techno Engineering Limited Digitally signed by MOHIT MOHIT KUMAR GOEL KUMAR GOELDate: 2026.09.05 20:45:44 +05'30' Mohit Kumar Goel Company Secretary & Compliance Officer CIN No. - L23201UP2001PLC209751 Corporate Office: - A-301-320, 3rd Floor, Tower-A, Noida One, Plot No.8, Block-B, Sec- 62, Noida U.P. 201309 +91 7017538987, 8750725142 Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur- U.P. 201015 +91 9368883592 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304 +91 7417971568 Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 towers@salasartechno.com www.salasartechno.com marketing@salasartechno.com Shareholders other than individual shareholders holding shares in Demat mode & Physical module available at ://ivote. .com mode. ivote@ .com or call us at: 022- 62638338