Updates

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 BOOK CLOSURE Dear Sir/ Madam, This is to inform that 25th AGM (Annual General Meeting) of 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) to transact the Business as set out in the Notice convening the said Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting. We request you to kindly take the same on record. Yours faithfully, For Salasar Techno Engineering Limited 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