Proceedings of the 46th Annual General Meeting of the company held on Tuesday, 29th 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@gmai1.comWebsite: www.sajaydevelopers.com Date: 29th September, 2026 The Manager Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Fax: +91 22 2272 2082/3132 BSE Code: 503635 Subject: Proceedings of the 46th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 Reference: Regulation 30(6) read with 'Part A' of Schedule III and other applicable regulation(s), if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars issued from time to time and the Securities and Exchange Board of India. The details of Voting Result on the business transacted at the AGM in accordance with Regulation 44(3) of SEBI LODR Regulations along with the Scrutinizer’s report will be sent in due course. The AGM commenced at 11:30 A.M. (IST) and concluded at 12:05 P.M. (IST). Request you to kindly take the same on your records. 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@gmai1.comWebsite: www.sajaydevelopers.com Proceedings of Annual General Meeting of the Members of Shree Salasar Investments Limited held on Tuesday 29th September, 2026 at 11.30 A.M through Video Conferencing (“VC")/ Other Audio- Visual Means ("OAVM") through Zoom: The Meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Shailesh Hingarh, the Managing Director of the company was elected as the Chairman and he presided over the meeting. He after ascertaining the requisite quorum being present, called the Meeting to order. The Chairman further confirmed that the compliances of the Companies Act, 2013 and the Rules made thereunder, read with Secretarial Standards issued by ICSI from time to time, with respect to calling, convening and conducting the Meeting through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") had been complied by the Company.. 1. The following Directors were present and introduced to the Members. Sr. Name Designation 1. Mr. Shailesh Hingarh Chairman cum Executive, Managing Director 2 Ms. Chetana Ramakant Dasare Non-Executive, Non-Independent Director 3. Mr. Ananda Bhattacharya Non-Executive-Independent Director Chairman of Audit Committee, Nominee and Remuneration Committee and Stakeholders Relationship Committee 4. Mr. Rishabh Verdia Non-Executive, Non-Independent Director Leave of Absence was granted to Mr. Sumesh Mishra, Non - Executive Additional Independent Director, who is not able to attend this meeting, due to some personal reasons. Other invitees and representatives in attendance: Sr. Name Designation 1. Ms. Dashmeet Kaur Company Secretary and the Compliance Officer 2. Mr. Mayank Arora Partner of M/s Mayank Arora & Co., (Secretarial Auditor and Scrutinizer) 2. It was informed to the members that since the meeting is held through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") appointment of proxies is prohibited. 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.comWebsite: www.sajaydevelopers.com 3. Thereafter, the Members were briefed on the provisions of Companies Act, 2013, remote e-voting on the proposed resolutions contained in the Notice of the Annual General Meeting, 4. The Members were also informed that Mr. Mayank Arora, Practising Company Secretary - Partner of M/s Mayank Arora & Co. has been appointed as the Scrutinizer for conducting the remote e-voting and voting at the AGM process in a fair and transparent manner. 5. With the consent of the Members present, the Notice convening Annual General Meeting, having been circulated to all the Members, was taken as read. . 6. The fair opportunity to the Members of the Company who are entitled to vote to seek clarifications and/or comments related to the item of business were given by way of registering as speaker. However, no request for registration as speaker was received by the company for this Annual General Meeting. 7. Further, the Members were informed that the e-voting shall remain open for next 15 minutes from the conclusion of the AGM for the members who could not cast their vote earlier by Remote E- voting. 8. It was further informed that the Results of the voting shall be declared within two working days from the conclusion of this Meeting and shall be disseminated on the website of the stock exchanges and shall also be placed on the website of the Company, along with the report of Scrutinizer. 9. The following business items were considered and transacted at the Meeting: Ordinary Business:- Resolution Particulars Type of No. Resolution 1. To receive, consider and adopt : Ordinary (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: Ordinary 09788754) who retires by rotation and being eligible, offers herself for re- appointment. 3. Appointment of Statutory Auditor M/S B. L. Dasharda & Associates Ordinary 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.comWebsite: www.sajaydevelopers.com Special Business: Resolution Particulars Type of No. Resolution 4. Appointment of Statutory Auditor M/S B. L. Dasharda & Associates to fill the Ordinary casual vacancy 5. Appointment of Mr Sumesh Ashok Mishra (DIN: 02453513) as a Director and Special as an Independent Director 10. The Meeting was concluded with a vote of thanks to all the Shareholders, Board of Directors, Auditors and other stakeholders for their participation at the AGM remotely. Thanking You. Yours faithfully, For SHREE SALASAR INVESTMENTS LIMITED Shailesh Hingarh Managing Director DIN: 00166916