Change in Management

Salasar Techno Engineering Limited Date: September 05, 2026 The Manager – Listing The Secretary National Stock Exchange of India Ltd. Exchange Corporate Relationship Dept. Plaza, Bandra Kurla Complex Bandra East, Mumbai BSE Limited – 400051 P. J. Tower, Dalal Street, Mumbai – 400001 Symbol - SALASAR Scrip Code: 540642 SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. September 05, 2026 inter-alia has considered and approved the following: (a) On the recommendation of Nomination and Remuneration Committee and the Audit Committee, the Board has approved the re-appointment of Mr. Shashank Agarwal (DIN: 00316141) as Managing Director, for a further term of five (5) years commencing from December 10, 2026 and ending on December 09, 2031 (both days inclusive), subject to the approval of members at the ensuing 25th Annual General Meeting (“AGM”) of the Company. (b) On the recommendation of Nomination and Remuneration Committee and the Audit Committee, the Board has approved the re-appointment of Mr. Shalabh Agarwal (DIN: 00316155) as Whole-time Director, for a further term of five (5) years commencing from December 10, 2026 and ending on December 09, 2031 (both days inclusive), subject to the approval of members at the ensuing 25th Annual General Meeting (“AGM”) of the Company. (c) On the recommendation of Nomination and Remuneration Committee and the Audit Committee, the Board has approved the re-appointment of Ms. Tripti Gupta (DIN: 06938805) as Whole-time Director, for a further term of five (5) years commencing from December 10, 2026 and ending on December 09, 2031 (both days inclusive), subject to the approval of members at the ensuing 25th Annual General Meeting (“AGM”) of the Company. (d) On the recommendation of the Nomination and Remuneration Committee, Mr. Aashish Sharma (DIN: 11923058) (Independent Director registration No: IDDB-NR-202609-100794) has been appointed as an Additional Director under the category of Non-Executive Independent Director of the Company, not liable to retire by rotation, for a tenure of two (2) consecutive years commencing from September 05, 2026 and ending on September 04, 2028 (both days inclusive), subject to the approval of members at the ensuing 25th Annual General Meeting (“AGM”) of the Company. (e) On the recommendation of the Nomination and Remuneration Committee, Ms. Nidhi Jain (DIN: 08697293) (Independent Director registration No: IDDB-DI-202609-100796) has been appointed as an Additional 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 Salasar Techno Engineering Limited Director under the category of Non-Executive Independent Director of the Company, not liable to retire by rotation, for a tenure of two (2) consecutive years commencing from September 05, 2026 and ending on September 04, 2028 (both days inclusive), subject to the approval of members at the ensuing 25th Annual General Meeting (“AGM”) of the Company. (f) Reconstitution of the Various Committees of the Board: The Composition of the Various Committees of the Board w.e.f. September 05, 2026 shall be as follows: Audit Committee: S. No. Name of Director Category Designation 1. Mr. Jai Krishan Aggarwal Chairperson Independent Director 2. Mr. Aashish Sharma Member Independent Director 3. Mr. Rajesh Agrawal Member Independent Director 4. Mr. Shashank Agarwal Member Managing Director Nomination and Remuneration Committee: S. No. Name of Director Category Designation 1. Mr. Aashish Sharma Chairperson Independent Director 2. Mrs. Nidhi Jain Member Independent Director 3. Mr. Rajesh Agrawal Member Independent Director 4. Mr. Jai Krishan Aggarwal Member Independent Director Stakeholders Relationship Committee: S. No. Name of Director Category Designation 1. Mrs. Nidhi Jain Chairperson Independent Director 2. Ms. Tripti Gupta Member Whole-time Director 3. Mr. Shalabh Agarwal Member Whole-Time Director Risk Management Committee: S. No. Name of Director Category Designation 1. Mr. Alok Kumar Chairperson Whole-time Director 2. Mr. Shashank Agarwal Member Managing Director 3. Mr. Aashish Sharma Member Independent Director Corporate Social Responsibility Committee: S. No. Name of Director Category Designation 1. Ms. Tripti Gupta Chairperson Whole-time Director 2. Mr. Shashank Agarwal Member Managing Director 3. Mrs. Nidhi Jain Member Independent Director 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 Salasar Techno Engineering Limited (g) On the recommendation on of Audit Committee, appointed M/s. S. Shekhar & Co, Cost Accountants (FRN: 000452), as Cost Auditors of the Company for the financial year 2026-27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026), in connection with the appointment(s) are annexed herewith as Annexure-A, B and C. The meeting of the Board of the Directors concluded at 07:00 P.M. This is for your information and dissemination on your website. You are requested to kindly take the same on record. Yours faithfully, For Salasar Techno Engineering Limited Shashank Agarwal DIN: 00316141 Managing Director 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 Salasar Techno Engineering Limited Disclosure under sub-para (7) of Para A of Part A of Schedule III to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SE81/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026): “Annexure-A” S. Particulars Details Details Details 1. Name of Director Mr. Shashank Agarwal Mr. Shalabh Agarwal Ms. Tripti Gupta 2. DIN 00316141 00316155 06938805 3. Reason for Change viz. Re-appointment Re-appointment Re-appointment appointment, re- appointment, Resignation, removal, death or otherwise 4. Date of appointment Date of Re-appointment: Date of Re-appointment: Date of Re-appointment: and term of re- December 10, 2026 December 10, 2026 December 10, 2026 appointment Term of Re-appointment: Term of Re-appointment: Term of Re-appointment: Appointed as Managing Appointed as Whole-Time Appointed as Whole-Time Director of the Company for Director o [Showing first 8,000 characters — download PDF for full document]