NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 03:53 pm

Copy of Newspaper Publication

Salasar Techno Engineering Limited · SALASAR

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Salasar Techno Engineering Limited has informed the Exchange about a copy of newspaper publication regarding the 25th AGM of the Company, to be held on September 30, 2026, through video conferencing.

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Full Announcement

Salasar Techno Engineering Limited has informed the Exchange about Copy of Newspaper Publication regarding 25th AGM of the Company, to be held on Wednesday, September 30, 2026 at 11:30 A.M. through VC.

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SALASAR_08092026155341_NewAdv_AGM_Post_08092026.pdf

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Salasar Techno Engineering Limited Date: September 08, 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 NEWSPAPER ADVERTISEMENT Dear Sir/ Madam, Pursuant to Reg. 30 read with regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published in the ‘Business Standard’ newspapers (English & Hindi) on September 08, 2026, regarding the 25th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), including details of e-voting, book closure, and other related information. We request you to please 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