Enclosed herewith the Notice of 46th AGM along with the Annual Report of the Financial Year 2025-26 scheduled to be held on 29th September, 2026 at 11:30 AM

SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.com Website: www.sajaydevelopers.com Date: 05th September 2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 BSE Code: 503635 Subject: Submission of Notice of the 46th Annual General Meeting of Shree Salasar Investments Limited along with the Annual Report for the Financial Year 2025-26. Dear Sir / Madam, Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice and 46th Annual Report of the Company for the financial year 2025-26 scheduled to be held on Tuesday, September 29, 2026 at 11:30 AM. (IST) through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”) The notice and 46th Annual Report along with all the annexures as are been sent to those shareholders whose email addresses are registered with the Company/Company's Registrar and Share Transfer Agent through electronic mode. The said Annual Report is also placed on the Company's website www.sajaydevelopers.com You are requested to take the above information on record. Thanking You. Yours faithfully, For Shree Salasar Investments Limited Shailesh Hingarh Managing Director DIN: 00166916 Encl: As above SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai – 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com Website: www.sajaydevelopers.com SHREE SALASAR INVESTMENTS LIMITED 46th ANNUAL REPORT 2025-2026 REGISTERED OFFICE: 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai – 400002 BOARD OF DIRECTORS: Mr. Shailesh Hingarh Managing Director Mr. Nitin Jain Independent Director Mr. Ananda Bhattacharya Independent Director (Appointed wef 30.08.2025) Ms. Chetana Dasare Women Director Mr. Rishabh Verdia Director Mr. Dismas Gigool CFO Ms. Dashmeet Kaur Company Secretary & Compliance Officer (Appointed wef 01.06.2024) BANKERS: HDFC Bank Ltd. Landmark, Pali Naka, Bandra West STATUTORY AUDITORS: M/s. Satya Prakash Natani & Co Chartered Accountants, Mumbai SECRETARIAL AUDITORS: M/s. Mayank Arora & Co. Company Secretaries, Mumbai INTERNAL AUDITORS: M/s. Sanjay B Sharma & Co. Chartered Accountants, Mumbai REGISTRAR AND SHARE TRANSFER AGENTS: M/s. Purva Sharegistry India Pvt. Ltd. Unit no. 9, Shiv Shakti Ind. Est. J. R. Boricha Marg, Lower Parel (E) Mumbai 400 011 ISIN: INE315N01017 E-MAIL: vistaurban@gmail.com WEBSITE: www.sajaydevelopers.com PHONE: 022-22852797, 22852796, 22852799 FAX: 022-66324648 SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai – 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com Website: www.sajaydevelopers.com NOTICE Notice is hereby given that the 46th Annual General Meeting (the “Meeting”) of the Members of SHREE SALASAR INVESTMENTS LIMITED (herein referred as “the Company”) will be held through Video Conferencing (“VC”)/ Other Audio Visual Means (OAVM), on Tuesday, 29th September, 2026 at 11:30 PM (IST) in accordance with the applicable provisions of the Companies Act, 2013, to transact the following businesses: - ORDINARY BUSINESS: 1. To receive, consider and adopt : (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Ms. Chetana Ramakant Dasare (DIN: 09788754) who retires by rotation and being eligible, offers herself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Chetana Ramakant Dasare (DIN: 09788754), who retires by rotation at this meeting, being eligible has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company”. Brief resume and other details of Ms. Chetana Ramakant Dasare are provided in Annexure - A to the Notice pursuant to the provision of SEBI Listing Regulations and Secretarial Standard on General Meetings (“SS-2”), issued by the Institute of Company Secretaries of India. 3. Appointment of Statutory Auditor M/S B. L. Dasharda & Associates: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to section 139 (8) and other applicable provisions if any, of the Companies Act, 2013, as amended from time to time or any other law for time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s B. L. Dasharda & Associates (Firm Registration No.112615W) be and hereby appointed as Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the 6th Annual General Meeting of the Company i.e. from financial year 2026-27 to 2030- 2031 on such remuneration as may be fixed by the Board of Director in consultation with the said Auditors. RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorised to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” SPECIAL BUSINESS: 4. Appointment of Statutory Auditor M/S B. L. Dasharda & Associates to fill the casual vacancy: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to section 139 (8) and other applicable provisions if any, of the Companies Act, 2013, as amended from time to time or any other law for time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force), M/s B. L. Dasharda & Associates (Firm Registration No.112615W) be and hereby appointed as Statutory Auditor of the Company to fill the casual vacancy by the resignation of M/s Satya Prakash Natani & Co, Chartered Accountants, (Firm Registration Number 115438W), Chartered Accountant , to hold office from the date of this meeting until the conclusion of the ensuing Annual General Meeting of the Company and on such remuneration as fixed by the Board of directors in consultation with the Auditors”. 5. Appointment of Mr Saumesh Ashok Mishra (DIN: 02453513) as a Director and as an Independent Director To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED that pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof for the time being in force Mr Saumesh Ashok Mishra (DIN: 02453513), who was appointed by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee as an Additional (Non-Executive, Independent) Director of the Company with effect from 05 September, 2026 and who holds office up to the date of this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (the Act) (including any statutory modification or re-enactment thereof for the time being in force) read with Articles of Association of the Company and who is eligible for appointment [Showing first 8,000 characters — download PDF for full document]