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: ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 Dear Sir/ Madam, Pursuant to Regulation 30, 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-26, which is being sent through e-mail to all the members of the Company, whose e-mail addresses are registered with the Company/Depository Participant(s). Additionally, in accordance with the regulation 36(1)(b) of the Listing Regulations, a letter containing the web link and the exact path to access the complete Annual Report is being sent to those member(s) who have not registered their email address(es) either with the company or with Depository Participant(s) or Registrar and Share Transfer Agent (RTA) of the Company. This aforesaid Annual Report containing the Notice of the AGM is also available on the company’s website at www.salasartechno.com. 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 stnetnoC Strength CORPORATE STATUTORY From OVERVIEW REPORT 02 About this report 61 Board’s Report Scale 04 Corporate overview 125 Business Responsibility and to 06 Our milestone Sustainablity Report 08 Our global reach 161 Management Discussion and 10 Stakeholder Engagement: Analysis Building Long-Term Value reflects Salasar Techno provide the foundation for consistent 14 Chairman’s Overview FINANCIAL Engineering Limited’s journey of performance and the ability to take on 17 Managing Director’s Review increasingly demanding opportunities. STATEMENTS 20 Business Highlights building a strong foundation and 22 Integrated Product portfolio 184 Standalone Financial steadily expanding its capabilities. Scale represents the Company’s ambition 25 What is happening in the 246 Consolidated Financial Over the years, the Company to build on this foundation. With expanding market? capacities, a diversified portfolio and a has developed expertise across 26 Why does it matter for Salasar growing presence across infrastructure Techno Engineering Limited? manufacturing, engineering and applications, Salasar is strengthening its 30 Risk Management infrastructure solutions, creating ability to serve larger requirements and 32 Integrated value creation reach wider markets. The focus remains on a platform that supports its 56 Profile of Board of Directors improving capabilities while maintaining the 59 Profile of Key Managerial growth and evolving customer quality and reliability that customers expect. Personnels requirements. 60 Corporate Information Together, From Strength to Scale The word Strength represents the captures the direction of Salasar’s next capabilities that have shaped Salasar’s phase. It reflects a Company that is using its business. Its manufacturing base, technical experience and established capabilities to expertise, engineering knowledge, product expand its reach, deepen its expertise and capabilities and established relationships build a stronger platform for future growth. Scan this QR code to navigate Reports and other investor information SSaallaassaarr TTeecchhnnoo EEnnggiinneeeerriinngg LLiimmiitteedd CCoorrppoorraattee OOvveerrvviieeww SSttaattuuttoorryy RReeppoorrttss FFiinnaanncciiaall SSttaatteemmeennttss ABOUT THIS The Report further highlights the Company’s efforts to strengthen its business fundamentals, enhance operational capabilities, pursue sustainable growth opportunities and create REPORT enduring value for its shareholders and other stakeholders. The Report incorporates the Business Responsibility and Sustainability Report (“BRSR”), prepared in accordance with the applicable requirements prescribed by the Securities and Exchange Board of India (“SEBI”). The BRSR provides disclosures on the Company’s performance and practices relating to environmental, social and governance matter and reflects its commitment to responsible, transparent and sustainable business practices. INFORMATION COVERED The Report presents key developments relating to the Company’s business performance, financial and non-financial information, strategy, governance, risk management and sustainability practices, together with statutory and regulatory disclosures, including the Board’s Report, Management Discussion and Analysis, Financial Statements, Corporate Governance Report and Business Responsibility and Sustainability Report (BRSR). BOARD REVIEW AND ASSURANCE The Report has been prepared with inputs from relevant functions and departments and reviewed by senior management and the Board of Directors. The Board has considered the material matters relevant to the Company and confirms that the Report provides a fair representation of its performance, priorities and progress during the reporting period. FORWARD-LOOKING STATEMENTS This Report may contain forward-looking statements reflecting the Company’s expectations and projections regarding its future performance and prospects. Such statements may be The Integrated Annual Report of Salasar identified by words such as “anticipates,” “believes,” “expects,” “plans,” “intends,” “estimates,” and Techno Engineering Limited (“the Company” similar expressions. or “STEL”) provides a comprehensive These statements are based on assumptions and information available to the Company and overview of the Company’s performance, are subject to various risks, uncertainties and other factors. Actual results may, therefore, progress and value-creation journey during differ materially from those expressed or implied in such statements. The Company does not FY 2025–26, covering the period from April undertake any obligation to update or revise these statements, except as required under 1, 2025 to March 31, 2026. The Report brings applicable laws and regulations. together key information on the Company’s business and operational performance, In presenting the Company’s business, operations and broader value-creation journey, financial performance, strategic priorities, this Report also uses illustrative visuals, themes and images to enhance communication capabilities, corporate governance and provide appropriate context to the information presented. These may include original practices, risk management framework and photographs, representational images and certain visuals generated using artificial stakeholder engagement initiatives. It also intelligence. Unless specifically identified as actual, such visuals should be understood as provides an overview of the Company’s illustrative representations and not as depictions of the Company’s actual facilities, assets, employees, operations or business situations. Accordingly, these visual representations should approach to addressing material risks and be read in conjunction with the underlying disclosures in this Report and do not alter or opportunities and its Environmental, Social affect the accuracy and reliability of the financial and non-financial information presented and Governance (“ESG”) goals. Through this herein. integrated approach, the Report seeks to provid [Showing first 8,000 characters — download PDF for full document]