Resignation of Nitin Jian from the post of director by resignation letter dated 4th September,2026

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 Date: 5th September, 2026 The Manager Listing Department BSE Limited, 14th Floor, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Fax: +91 22 2272 2082/3132 BSE Code: 503635 Sub: Outcome of the Meeting of Board of Directors held on September 5th, 2026 in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Saturday, September 5th, 2026 has, inter alia, approved: 1. 46th Annual General Meeting The board of directors of the company has approved to convene the 46th Annual General Meeting of the company on September 29th, 2026 at 11:30 am through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read MCA General Circular No. 20/2020, 03/2025 dated May 5, 2020 and September 22, 2025 (collectively “MCA Circulars”), issued by the Ministry of Corporate Affairs, Government of India respectively. 2. AGM Notice and Director’s Report: The Board has approved the Notice of 46th Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report for Financial Year 2025-2026. 3. Resignation of Mr. Nitin Jain from the post of Director The Board has approved and accepted the resignation of Mr Nitin Jain as an Independent Director of the company w.e.f 4th September, 2026 by resignation letter signed and submitted by him. The details are as per Annexure-I 4. Appointment of Statutory Auditor M/S B. L. Dasharda & Associates Based on the recommendation of the Audit Committee, the Board of Directors of the Company approved the appointment of M/s. B. L. Dasharda & Associates, Chartered Accountants, (Firm Registration Number: 112612W), to fill the casual vacancy by the resignation of M/s Satya Prakash Natani & Co, Chartered Accountants, (Firm Registration Number 115438W), for a term of 5 (five) years from the conclusion of this 46th AGM upto the conclusion of 51th AGM 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. The details of the same are mentioned in Annexure-II 5. Appointment of Mr Saumesh Ashok Mishra (DIN: 02453513) as a Director and as an Independent Director Based on the recommendation of Nomination & Remuneration Committee, appointment of Mr Saumesh Ashok Mishra (DIN: 02453513) as an Additional Director (Non-Executive- Independent) of the Company till the ensuing Annual General Meeting and to recommend his appointment as an Independent Director of the company for approval of members of the Company in the ensuing Annual General Meeting. The details of the same are mentioned in Annexure-III Board Meeting Commencement Time: 4:45 p.m. Board Meeting Conclusion Time: 5:15 p.m. Please take the same in your records and do the needful. Yours faithfully, For Shree Salasar Investments Limited Shailesh Hingarh Managing Director DIN:00166916 Annexure – 1 Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 Pursuant to SEBI Circular No. SEB/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Cessation (End of tenure as an Independent Director) Mr.Nitin Jain (DIN:07341303) as an Independent Director: Reason for change viz-appointment, reappointment, Resignation from the post of cessation, removal, death or otherwise Director Date of appointment, reappointment, cessation, 4th September, 2026 removal,death or otherwise Brief profile (in case of appointment) NA Disclosure of relationships between directors (in case of Not Applicable appointment of a director) Other Directorships / Memberships in listed entities in Not Applicable case of resignation of Independent director) Membership of the Board Committee(s) 1. Audit Committee 2. Nomination & Remuneration Committee 3.Stakeholders’ Relationship Committee ADDITIONAL INFORMATION: Letter of Resignation Yes wef 4th September, 2026 Names of listed entities in which the Not Applicable resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The independent director shall, along with Not Applicable the detailed reasons, also provide a (since the tenure as an Independent Director confirmation that there are no other material has come to an end) reasons other than those provided ANNEXURE-II Sr No. Particulars Details Statutory Auditor 1. Name of Auditor M/s. B.L.Dasharda & Associates, Chartered Accountants 2. Reason for change viz. Appointment of M/s. B.L.Dasharda & appointment, re appointment, Associates, Chartered Accountants. resignation, removal, death or Chartered Accountants as the Statutory otherwise Auditors of the Company, pursuant to the applicable provisions of the Companies Act, 2013 3. Date of Appointment and Terms Appointment of B.L.Dasharda & of Appointment Associates, Chartered Accountants, Chartered Accountants, (Firm Registration Number 112612W) as the Statutory Auditors 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 for a term of 5 years from the date of this meeting until the conclusion of the Annual General Meeting of the Company to be held in FY 2030-31 and on such remuneration as fixed by the Board of directors in consultation with the Auditors”. 4. brief profile (in case of appointment); M/s. B.L.Dasharda & Associates, Chartered Accountants, having Firm registration no. 112612W is a network of Audit Firms and registered with the Institute of Chartered Accountants of India, has experience in Audit of Listed Company. M/s. B.L.Dasharda & Associates, Chartered Accountants have confirmed that they full-fill all the eligibility criteria envisaged under Companies Act, 2013 and SEBI LODR to hold the office and perform the role of statutory auditor of the Company effectively 5. Disclosure of relationships between NA directors (in case of appointment of a director). Annexure-III Detail of Director Seeking Appointment at the 46th Annual General Meeting of the Company Pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) and Secretarial Standard 2 issued by the Institute of Company Secretaries of India, details are as follows: Name of Director Saumesh ASHOK Mishra (DIN:02453513) Designation Non-Executive, Independent Director Date of Birth 03/04/1981 Date of first 05/09/2026 Appointment on Board Qualification MBA & CA Nature of expertise in specific Financial Service And Real Estate functional areas, Brief profile and Skill and Capabilities required. Terms and conditions of appointment NA or reappointment Relationship with other Directors, NA Manager and other Key Managerial Personnel of the Company Other Directorship (Includes  Lighthouse Realty Solutions directorship in public, private and Private Limited foreign companies and insurance  ARKADE DEVELOPERS LTD corporations)  Sancode Technologies Limited  Somani and Company Private Ltd Krishna E Square LLP Past Directorships in Listed YES Companies during last three years Chairmanship/ Membership of the NA Committees of other Companies in which position of Director is held Details of Board/ Committee NA Meetings attended by the Director duri [Showing first 8,000 characters — download PDF for full document]