Proceedings of AGM held on September 30, 2026

Ref: SEC/SEIL/BSE/2026/134 Date: September 30, 2026 Scrip Code: 540181 Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of Proceedings of the 95th Annual General Meeting of Salem Erode Investments Limited (“the Company”). Pursuant to Regulation 30 read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), the Company hereby submit summary of proceedings of the 95th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 at 10.30 A.M. We request you to take the same on record. Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T V Company Secretary M. No. A53607 Summary of proceedings of the 95th Annual General Meeting of the members of Salem Erode Investments Limited held today i.e., September 30, 2026 at 10:30 AM. The 95th Annual General Meeting (“AGM” or “Meeting”) of Salem Erode Investments Limited (the “Company”) was held today i.e, September 30, 2026 at 10:30 A.M. (IST) through Video Conferencing/ Other Audio Video Means (“VC/OAVM”). 25 shareholders including promoters of the Company attended the meeting through VC/OAVM. For the sake of convenience of the Shareholders, the AGM was conducted in video conference mode in compliance with the directions of the Ministry of Corporate Affairs. A live streaming of the meeting was also made available on the website of CDSL. The Company had taken requisite steps to enable the Members to participate and vote on the items considered at the AGM. The Annual Report for the financial year 2025-26 was sent to all the shareholders through e-mail in compliance with the directions of the Ministry of Corporate Affairs. The Company has also send a letter to the shareholders whose e-mail addresses are not registered with the Company/RTA/Depositories, providing a web-link for accessing the Annual Report of the Company. The Meeting commenced at 10:30 a.m. with a silent prayer. Mr. Shinto Stanly, Independent Director, presided over the meeting and welcomed shareholders, directors and other attendees to the meeting. Chairman after ascertaining the quorum and after having satisfied that the requisite quorum was present, called the Meeting to order. Upon the request of Chairman, Company Secretary explained about the legal formalities of the AGM. The ‘Notice of AGM’ sent to the members calling the AGM along with Auditors’ Report and Board’s Report was taken as read with the consent of the members attending the meeting. Statutory Registers were made available for inspection through online mode. Since there was no physical attendance of members and Meeting was conducted via video conferencing mode, no proxies attended the meeting. All the Directors were present at the meeting except Mr. T G Babu, Independent Director and had attended the meeting from the Corporate Office of the Company at Irinjalakuda through VC. The Chairman welcomed all directors and introduced each one present at the corporate office. Additionally, the Chairman of the Audit Committee, the Page | 2 Nomination and Remuneration Committee, and the Stakeholders Relationship Committee, as well as representatives of the Statutory Auditors, Secretarial Auditors, Internal Auditors, Registrar and Transfer Agent of the Company, Directors of Holding Company and the Scrutinizer, attended the meeting through VC/OAVM. Then the Managing Director addressed the Members and welcomed them to the 95th Annual General Meeting of the Company. He expressed his appreciation to the shareholders for their continued confidence and support. He briefed the Members on the Company’s performance during the financial year 2025–26, highlighting the growth in the loan portfolio, efforts towards strengthening operational efficiency, credit discipline, technology, governance and risk management. He stated that the Company remained focused on expanding its gold loan business, enhancing customer experience and building a resilient and sustainable institution. He also outlined the Company’s outlook for the coming year, with emphasis on prudent underwriting, operational productivity, responsible lending and sustainable growth. He concluded by expressing his gratitude to the Board, employees, regulatory authorities, customers and shareholders for their continued support and contribution to the Company’s journey. Post conclusion of the address by the Managing Director, the meeting was opened for the Question & Answer session for the registered speaker shareholders. Three shareholders had registered their names to speak at the AGM and joined the meeting. The speaker shareholders expressed their views on the performance of the Company and raised few questions to the management. All queries of the speaker shareholders were adequately addressed by the Chairman. Then the Chairman authorised the Company Secretary to move ahead to explain the remote voting at AGM. The Company Secretary informed the Members about the e-voting facility given through CDSL for casting the votes. Shareholders were informed that remote voting was made available for casting the vote and the facility will continue for 15 minutes post conclusion of the AGM. Page | 3 The following resolutions were proposed through the Notice of the 95th AGM: Item Agenda Items Resolution Proposed 1. Adoption of audited financial statements of Ordinary Resolution the Company for the financial year ended March 31, 2026. 2. Appointment of a Director in place of Ms. Ordinary Resolution Umadevi Anilkumar (DIN:06434467), who retires by rotation and being eligible, offers herself for re-appointment. 3. Re-appointment of Mr. Ambadath Special Resolution Aiyyappan Balan (DIN:01996253) as an Independent Director of the Company. The Company Secretary also informed the shareholders that results would be announced in 48 hours of the conclusion of the meeting and uploaded on the website of the Company. Thereafter Chairman delivered a vote of thanks acknowledging the presence of all shareholders who attended the meeting, auditors, and directors who have joined the meeting remotely and from Corporate Office. After the Vote of Thanks, Chairman declared the meeting as over and thereafter concluded the meeting with the National Anthem. The meeting concluded at 11:00 A.M. For Salem Erode Investments Limited K. G. Anilkumar Managing Director DIN: 00766739 Page | 4