Disclosure under regulation 30 of SEBI LODR Regulations 2015-Company wishes to inform the Change in Directors as per the attached file

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: 01/10/2026 Listing Department BSE Limited (“BSE”) Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 BSE Scrip Code: 503635 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr Sumesh Ashok Mishra (DIN: 02453513), appointed as an Additional Non-Executive Independent Director of the Company with effect from September 5, 2026, by the Board of Directors, has been regularized as a Non-Executive Independent Director of the Company pursuant to the approval of the shareholders at the Annual General Meeting of the Company held on September 29, 2026. Also, Based on the recommendations of the Nomination and Remuneration Committee, the Ms. 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 in the Annual General Meeting of the Company held on September 29, 2026. Further, Appointment of 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. As required by the BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/ CML/2018/24 dated June 20, 2018, we hereby confirm that Mr Sumesh Ashok Mishra (DIN: 02453513) and Ms. Chetana Ramakant Dasare (DIN: 09788754) are not been debarred from holding office of a Director by virtue of any Order passed by the SEBI or any other such authority. Further, the detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. Kindly take the same on records. Thank You. For and on behalf of For Shree Salasar Investments Limited Shailesh Hingarh Managing Director DIN: 00166916 Annexure-I Details as required under Regulation 30(6) read with Schedule III- Part A of the Listing Regulations and SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ('SEBI Circular") Sr. Details of Information of such Information of such Information of such No events that event (s) event (s) event (s) . needs to be provided 1. Name Mr. Sumesh Ashok Ms. Chetana Ramakant M/S B. L. Dasharda & Mishra (DIN: Dasare (DIN: 09788754) Associates 02453513) 2. Reason for Appointment- Re-appointment Appointment change viz. Regularization. appointment, resignation, removal, death or otherwise Completion of their terms; 3. Date of September 5, 2026 September 29, 2026 September 29, 2026 appointment & Cessation Appointment as Non- Appointment as (as applicable) Appointment as Non- Executive Non- Statutory Auditor of & Terms of Executive Independent Director for the Company for a Appointment Independent Director a term commenced from term of 5 years for a term of 5 years 29.09.2026, liable to retire commenced from this commenced from by rotation. AGM dated 29.09.2026 05.09.2026, not liable until the conclusion of to retire by rotation. the 6th Annual General Meeting of the Company i.e. from financial year 2026-27 to 2030-2031. 4. Brief Mr Sumesh Mishra is a She is an MBA M/s. B.L.Dasharda & Profile qualified Chartered professional with Associates, Chartered Accountant (CA) and expertise in marketing Accountants, having holds a Master of Business and sales, including Firm registration no. Administration (MBA). business development, 112612W is a network market analysis, sales of Audit Firms and He has expertise in the strategy, customer registered with the areas of Financial Services relationship Institute of Chartered and Real Estate, with management, and Accountants of India, relevant knowledge and revenue generation. She has experience in Audit capabilities in financial possesses strong of Listed Company. management, business communication, M/s. B.L.Dasharda & strategy, investment, and negotiation, analytical, Associates, Chartered real estate operations. and interpersonal skills, Accountants have with the ability to confirmed that they The Director possesses identify market full-fill all the eligibility skills in financial analysis, opportunities, develop criteria envisaged strategic planning, effective marketing and under Companies Act, corporate management, sales strategies, and 2013 and SEBI LODR to business development, contribute to achieving hold the office and and financial decision- business growth perform the role of making. objectives. statutory auditor of the Company effectively He currently holds directorship in with Lighthouse Realty Solutions Private Limited, Arkade Developers Limited, Sancode Technologies Limited, Somani and Company Private Limited, and Krishna E Square LLP. With a combination of professional qualifications and experience across financial services and real estate, the Director brings financial, strategic, and managerial expertise to the Board. 5. Disclosure NA NA NA relationshi between directors 6. Informatio NA NA NA n as required pursuant to BSE Circular LIST/CO MP/14120 18-19 and Circular NSE/CM U2018124 dated 20 June 2018. 7. Letter of NA NA NA Resignatio n along with detailed reason for resignatio 8. Names of NA NA NA listed entities in which the resigning director holds directorshi indicating category directorshi p and membersh of board committee s, if any 9. The NA NA NA independe nt director shall, along with detailed reasons, also provide a confirmati on that there is no other material reasons other than those provided. The details with respect to the new composition of the Audit Committee, Nomination and Remuneration Committee of the Board of Directors of the Company with effect from September 5, 2026, is as follows: A. Audit Committee: Sr No Name of the Committee Category Position Member 1 Ananda Bhattacharya Independent Chairman 2 Rishabh Verdia Non- Independent Member 3 Sumesh Mishra Independent Member B. Nomination and Remuneration Committee: Sr No Name of the Committee Category Position Member 1 Ananda Bhattacharya Independent Chairman 2 Rishabh Verdia Non- Independent Member 3 Sumesh Mishra Independent Member C. Stakeholder Relationship Committee: Sr No Name of the Committee Category Position Member 1 Ananda Bhattacharya Independent Chairman 2 Rishabh Verdia Non- Independent Member 3 Sumesh Mishra Independent Member