Considered and approved the issue of 15,000 (Fifteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each for ....

Ref: SEC/SEIL/BSE/2026/107 Date: June 22, 2026 Scrip Code: 540181 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Outcome of the Board Meeting held on June 22, 2026 of Salem Erode Investments Limited (“the Company”) This is to inform you that the Board of Directors of Salem Erode Investments Limited at their meeting held today, i.e., June 22, 2026 has inter alia considered and approved the issue of 15,000 (Fifteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 1,50,00,000/- (Rupees One Crore and Fifty Lakhs only) on private placement basis in one or more tranches. In this regard, the disclosures with respect to issuance of securities as required under master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and updated on January 30, 2026, issued by the Securities and Exchange Board of India are as follows: a. Type of securities proposed to be Unlisted Secured Redeemable Non-Convertible issued (viz. equity shares, Debentures convertibles etc.) b. Type of issuance (further public Private Placement offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c. Total number of securities 15,000 (Fifteen Thousand Only) Unlisted proposed to be issued or the total Secured Redeemable Non-Convertible amount for which the securities Debentures of face value of Rs. 1,000/- (Rupees will be issued (approximately) One Thousand Only) each for cash at par, aggregating to Rs. 1,50,00,000/- (Rupees One Crore and Fifty Lakhs only) d. Size of the issue Rs. 1,50,00,000/- (Rupees One Crore and Fifty Lakhs only) e. Whether proposed to be listed? No If yes, name of the stock exchange(s); f. Tenure of the instrument - date of The Company is offering said Debentures in allotment and date of maturity different tenures - 36 months and 68 months. Allotment shall be completed within 30 days from date of receipt of application money. Date of maturity falls on the basis of selection of tenure of schemes, ie. 36 months and 68 months from the date of allotment of Debentures. g. Coupon/interest offered, Monthly Scheme- 36 Months schedule of payment of Coupon Rate- 12.00% coupon/interest and principal Schedule of Payment- Payable on first day of every Month. Cumulative Scheme- 36 Months Coupon Rate- NA Schedule of Payment- Payable on Maturity. Cumulative Scheme – 68 Months (Doubling) Coupon Rate- NA Schedule of Payment- Payable on Maturity. Put Option is available for 36 months schemes and the Debenture holder can exercise the same as per the terms and conditions of the Private Placement Offer cum Application Letter. On exercise of put option, the interest rate will be reduced as per the terms and conditions of the Private Placement Offer cum Application Letter. Page | 2 h. Charge/security, if any, created The proposed issue of Debentures is fully over the assets secured against current assets, loans and advances, including standard gold loan receivables, and other unencumbered assets of the Company, excluding fixed assets, both present and future and having a minimum security cover of 100% of the outstanding balance of Debentures and accrued interest thereon, for which charge will be created in favour of Vistra ITCL (India) Limited, Debenture Trustee i. Special right/ interest/ privileges Nil attached to the instrument and changes thereof. Delay in payment of Nil j. interest/principal amount for a period of more than three months from the due date or default in payment of interest/principal k. Details of any letter or comments The Company will issue Private Placement Offer regarding payment/non-payment cum Application Letter in form PAS 4 covering of interest, principal on due dates, details and financial summary of the Company. or any other matter concerning the No matters adversely affecting the security security and /or the assets along and/or the assets of the Company have occurred with its comments thereon, if any as on date. Details of redemption of Redemption of Debentures will be made only at l. Debentures, indicating the the Maturity date unless put option is exercised manner of redemption by the Debenture Holder before the Maturity as per the Terms and Conditions of the Issue/ Private Placement Offer cum Application Letter. Any cancellation or termination Nil m. of proposal for issuance of securities, including reasons thereof. Page | 3 The meeting commenced at 02:00 P.M. (IST) and concluded at 03.30 P.M. (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T V Company Secretary M. No. A53607 Page | 4