Shareholders meeting

=3lzZzer SALZER ELECTRONICS LTD Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535 Phone No.0422-4233600/ 614/696 E-Mail : cs@salzergroup.com web site : https://www.salzergroup.net/ F:\My Documents\25-S E L\28-EXCH\Ex-Corrs8.doc September 12, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, I Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E),Mumbai - 400 051 P.J.Towers, Dalal Street, Tel :4+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC Dear Sir, Sub : Compliance under Reg.44(3) of SEBI (LODR) Regulations 2015 - Voting result & Scrutinizer’s Report -reg. We are forwarding herewith the Scrutinizer’s Report dt.12.09.2026 as submitted by the Scrutinizer - Mr.G.Vasudevan, (FCS.No.6699 CP 6522) Practicing Company Secretary of M/s.G.V. and Associates, in respect of the resolutions placed before the Members for their approval at their 41% Annual General Meeting held on 12.09.2026. As per the Scrutinizer’'s report, all the resolutions have duly been approved by the shareholders with requisite majority. This is for exchange's information and dissemination to all the shareholders. Thanking you Yours faithfully For SALZER ELECTRONICS LIMITED K M MURUGESAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above SALZER ELECTRONICS LIMITED CInN: 03210TZ1985PLCO01535 Registered Office: Samichettipalayam (Post), Jothipuram, Coimbatore - 641047 41st Annual General Meeting held on 12th day of September 2026 at 11.30 AM through video conferencing or other audio visual means. Declaration of Results (E-Voting and Poll at AGM) Resln i oTo ft sa hl a rNo e. s | | To ta ol f No | N Uo. 0of peN ro s oo nf s | | [pN eo rs oo nf s | Against | No. inthe | Persons | %% | Voted Voted | Votes Company | Voted For Against Ordinary Business 1 [Adoption of Standanda Colnsoolindateed Financial Statements| |~ S ) IR [ [ 2 a3 n for the period ending March 31,2026 2 [Dedlaration of the Dividend on the Equity Shares 17682737 133| 7268294| 128| 7267941| 99.99 5 353 001 Appointment of a Director in place of Mr. N. Rangachary (DIN: ol [ retirf es Bo by rn oto an ti iot ne r al ni dn g beo ing k eligi bR le en , UB on ft f ersD it he id mt sB ey l f ke fol r o ) 133 7268204 125| 7259339 99.88 8| 89ss| o012 reappointment. [Appointment of a Director in place of Mr. V Sankaran (DIN 4 o ot C : 4., || P reO tC iB re1 s8 bL y, rS oN to ap t- ie ox nm ai at ni dv e, beiIN no gn. I en lid ge ip bé len ,d er oi ft f ersD irhecitmosre,l f wifhioor| Jousoy 133| 7268294| 125 7259339| 99.88 8| 8955 0.12 reappointment. Special Business Re-appointment of Mr. D Rajesh Kumar (DIN: 00003126) as Joint 5 |Managing Director for another term of five years effective| 17682737 127| 5320371| 120| s319118| 99.99 7| 1253 o001 October 01,2026 ¢ |Fatifcation of Remuneration to Cost Audiftor otrhe Financial] |~~~ = e i [ 2 o vear 2026-27 Note: For item No.5 votes of 1947923 cast by 6 Interested parties are not considered. Place: Coimbatore Date : 12.09.2026 1CSI UDIN:F006699H001457753 Fere.v ASSOCIATES: ECRETARIES Phrtner, G.V. And Associates Strutinizers G. VASUDEVAN PARTNER FCS 6699 CP 6522 R e W 4 e A e Wy S G.V. AND ASSOCIATES Company Secretaries Coimbatore & Chennai Governance and Value creation.. Assured Scrutinizer’s Report -Combined The Chairman, 41 Annual General Meeting of the Equity Shareholders of Salzer Electronics Limited held on 12 day of September 2026 at 11.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by the National Securities Depository Limited (NSDL). Dear Sir, 1. We, G. V. AND ASSOCIATES Company Secretaries, have been appointed as scrutinizers by the Board of Directors of Salzer Electronics Limited (the Company) for the purpose of scrutinizing the e-voting process (i) under the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules) and the SEBI (Listing Obligations and Disclosure Requirements), 2015 and (ii) Provided by the National Securities Depository Limited on the day of the Annual General Meeting which ends 15 minutes after the closing time of the Annual General Meeting. 2. The management of the Company is responsible to ensure the compliance with the requirements of the Act and Rules relating to e-voting and poll at AGM on the resolutions contained in the Notice to the AGM of the Equity Shareholders of the Company. Our responsibility as scrutinizers, for the e-voting process as below: (i) For remote e-voting period from 07.09.2025 (9.00 A.M) to 11.09.2025 (05.00 P.M). (ii) For the poll at AGM- e-voting facility provided by the National Securities Depository Limited on the day of the Annual General Meeting which ended 15 minutes after the closing time of the Annual General Meeting. is restricted to make a Scrutinizer’s report of the votes cast “IN FAVOUR” or “AGAINST” for the resolutions stated above, based on the reports generated from the e-voting system provided by National Securities Depository Limited and is to scrutinize and verify the same as per the information provided by the Company and its Registrar/Transfer Agents and to report the votes cast in “FAVOUR” or “AGAINST” the resolutions as contained in the Notice to the Annual General Meeting. GST No : 33AAVFG0941K125 Head Office : © 0422 - 4347063 Uni. que Code P2004TN0B1200-201 S‘G a. i"V b. aE bn ac l Coa lv oe n, ,1 8 (/ O3 p0, .R Ra om aan di oS t Sre ae it b, bK. aK . oP lu od nu yr , 8 v2 as2 u0 @g5- 1 s1 .5 i55 n, b9 al3 a@g8 v- 47 c0 s8 .98 i8 Peer Review No: 7961/2026 Hotel Annapoorna Road - 4" Right), Coimbatore - 641 038 @ www.gvacs.in SR TN M et e I SRR AT G.V. AND ASSOCIATES v Continaation Shest Company Secretaries CONSOLIDATED SCRUTINIZER’S REPORT Date of Annual General Meeting 12.09.2026 Total number of shareholders on record date 49189 No. of Shareholders present in the meeting in person through Video | 101 Conferencing Promoters and Promoters Group: Public: [R esolution required: (Ordinary / Special) Resolution No. 1- Ordinary Resclution Adoption of Standalone and Consolidated Financial Statements for the period ending March 31,2026. Whether promoter/ Promoter Group Interested in the No agenda / resolution? % of voters o 2 % of votes No. of No. of Polled on No. of No. of fvo at ve os u ri n o n | N- 3sai. nst ot Mode of Shares Votes Outstanding | Votes - Votes - tEs on votes BILEROrY Voting held Polled Shares in Favour | in against polled polled (1) 2) *(B 13 0) 0= l2)/a) | @ (5) (6)=€ [ (a)/( 1(7 *) 1= 0[ 0( 5)/(2) 2)1*100 P"’"‘:ter PE o- lV lo t si t n Ag GM | 4626647 6626647 100 6626647 0 100 0 =n 0 0 0 0 0 0 Promoter Group Total 6626647 | goa66a7 100 6626647 0 100 0 E-Voting 170157 7.68 170157 0 100 Public 2214314 Institutions | Poll at AGM 0 0 0 0 0 0 Total 2214314 | 490157 7.68 170157 0| 100 0 E-Voting 471490 536 471137 353 99.9 0.1 Publ% i cNon | o\ o+ AGm 8841776 0 o 0 o 0 0 Institutions | Total 8841776 471490 5.36 471137 353 99.9 0.1 Total 17682737 | 7268294 41.10 7267941 353 99.9 0.1 G.V.AND ASSOCIATES . Continuation Sheet Company Secretaries Resolution required: (Ordinary / Special) Resolution No. 2- Ordinary Resolution Declaration of the Dividend on the Equity Shares \Whether promoter/ Promoter Group Interested in the No lagenda / resolution? % of % of voters % of votes w;::t No. of No. of Polled on No. of No. of in favour agon Ctéso Mode of Shares Votes Outstanding Votes - Votes - on votes ot BOrTY Voting held Polled Shares in Favour against polled 'w":; (1) 2) (3)=[@)/()* (4) (5) |e)=l@/() |5, 100 00 (76) /2)1*1 E-Voting 6626647 100 6626647 0 100 0 6626647 Promoter | poll at AGM 0 0 o o o o Finmoter Total 6626647 | 626647 100 6626647 0| 100 0 Group E-Voting 170157 7.68 170157 0 100 0 Public 2214314 Institutions Poll at AGM 0 0 0 0 0 0 Total 2214314 17 [Showing first 8,000 characters — download PDF for full document]