Submission of Voting Results and Scrutinizer''s Report

Ref: SEC/SEIL/BSE/2026/135 Date: October 01, 2026 Scrip Code: 540181 Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizer’s Report Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the consolidated voting results on the resolutions taken up at the 95th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026, through Video Conference (“VC”) or Other Audio-Visual Means (“OAVM”) without the physical presence of the Members at 10.30 A.M. along with copy of the Scrutinizer’s Report on remote e-voting is enclosed herewith to this letter in the prescribed format. The Company provided remote e-voting facility to the members from Sunday, the 27th day of September, 2026 at 10.00 A.M. to Tuesday, the 29th day of September, 2026 at 05.00 P.M. (both days inclusive). The e-voting facility was also made available for 15 minutes following the conclusion of the AGM to those Members who had not exercised remote e-voting and were present at the meeting through VC or OAVM. The proceedings of the 95th AGM of the Company were submitted to the Stock Exchange in the format specified under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on record and arrange to disseminate the same on the website of the exchange. Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T V Company Secretary M. No. A53607 Page | 2 Details of voting results of 95th Annual General Meeting pursuant regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM September 30, 2026 Total number of shareholders on record date 1912 No. of shareholders present in the meeting either in person or through proxy: • Promoters and Promoter Group Not applicable • Public No. of shareholders attended the meeting through video conferencing • Promoters and Promoter Group 1 • Public 24 Resolution - 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the No agenda / resolution? Mode of Voting Remote e-voting and e- voting at AGM Remarks Passed with requisite majority 1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026. Catego Mode No. of No. of % of No. of No. % of % of ry of Shares votes Votes Votes - in of Votes in Votes Votin Held polled Polled favour Vote favour against on g on s - on votes outstan agai votes polled ding nst polled shares (1) (2) (3)=[(2)/ (4) (5) (6)=[(4)/ (7)=[(5)/ (1)] (2)]*100 (2)]*100 *100 Promot E- 859914 85991 100 8599140 0 100 0 er and Voting 0 40 Page | 3 Promot Poll 0 0 0 0 0 0 0 er Postal 0 0 0 0 0 0 0 Group Ballot applic able) Total 85991 85991 100 8599140 0 100 0 40 40 Public E- 84000 0 0 0 0 0 0 - Voting Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 84000 0 0 0 0 0 0 Public- E- 27,82,3 5,05,1 18.15 5,05,104 0 100 0.00 Non Voting 80 04 Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 27,82, 5,05,1 18.15 5,05,104 0 100 0.00 380 04 1,14,6 91,04, 79.40 91,04,24 0 100 0.00 Total 5,520 244 4 Resolution - 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the Yes agenda / resolution? Mode of Voting Remote e-voting and e- voting at AGM Remarks Passed with requisite majority 2. Appointment of a Director in place of Ms. Umadevi Anilkumar (DIN: 06434467), who retires by rotation and being eligible, offers herself for re-appointment. Page | 4 Catego Mode No. of No. of % of No. of No. % of % of ry of Shares votes Votes Votes - in of Votes in Votes Votin Held polled Polled favour Vot favour against on g on es - on votes outstand aga votes polled ing inst polled shares (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/ (7)=[(5)/ 1)] (2)]*100 (2)]*100 *100 Promot E- 859914 85991 100 8599140 0 100 0 er and Voting 0 40 Promot Poll 0 0 0 0 0 0 0 er Postal 0 0 0 0 0 0 0 Group Ballot applic able) Total 85991 85991 100 8599140 0 100 0 40 40 Public E- 84000 0 0 0 0 0 0 - Voting Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 84000 0 0 0 0 0 0 Public- E- 27,82,3 5,05,1 18.15 5,05,104 0 100 0.00 Non Voting 80 04 Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 27,82, 5,05,1 18.15 5,05,104 0 100 0.00 380 04 1,14,6 91,04, 79.40 91,04,24 0 100 0.00 Total 5,520 244 4 Page | 5 Resolution - 3 Resolution required: (Ordinary / Special) Special Whether promoter / promoter group are interested in the No agenda / resolution? Mode of Voting Remote e-voting and e- voting at AGM Remarks Passed with requisite majority 3. Re-appointment of Mr. Ambadath Aiyyappan Balan (DIN: 01996253) as an Independent Director of the Company. Catego Mode No. of No. of % of No. of No. % of % of ry of Shares votes Votes Votes - in of Votes in Votes Votin Held polled Polled favour Vot favour against on g on es - on votes outstand aga votes polled ing inst polled shares (1) (2) (3)=[(2)/( (4) (5) (6)=[(4)/ (7)=[(5)/ 1)] (2)]*100 (2)]*100 *100 Promot E- 859914 85991 100 8599140 0 100 0 er and Voting 0 40 Promot Poll 0 0 0 0 0 0 0 er Postal 0 0 0 0 0 0 0 Group Ballot applic able) Total 85991 85991 100 8599140 0 100 0 40 40 Public E- 84000 0 0 0 0 0 0 - Voting Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 84000 0 0 0 0 0 0 Page | 6 Public- E- 27,82,3 5,05,1 18.15 5,05,104 0 100 0.00 Non Voting 80 04 Institut Poll 0 0 0 0 0 0 0 ions Postal 0 0 0 0 0 0 0 Ballot applic able) Total 27,82, 5,05,1 18.15 5,05,104 0 100 0.00 380 04 1,14,6 91,04, 79.40 91,04,24 0 100 0.00 Total 5,520 244 4 Page | 7 Yacob Pothumuriyil Ouseph Practicing Company Secretary Pothumuriyil, Puttumanoor, Puthencruz P.O., Ernakulam, Kerala - 682308, Mob: 9447118386 Email: rajupo2012@gmail.com Peer Review Certificate No. 1710/2022 Scrutinizer Report The Chairman Salem Erode Investments Limited CIN: L31200TN1931PLC145816 Door No. 61/A8 (38/A8), VJP Parijatham Apartments, 1st Avenue, Ashok Nagar, Chennai, Tamil Nadu – 600083 Sir, Sub: Scrutinizer’s report on e-voting process by Salem Erode Investments Limited Ref: Appointment as scrutinizer vide. board meeting held on 01st day of September, 2026 I, Mr. Yacob P.O., Practising Company Secretary having office at Puthencruz P.O., Ernakulam, Kerala – 682 308, was appointed as the Scrutinizer by the Board of Directors of Salem Erode Investments Limited (“the Company”) on Tuesday, 01st day of September, 2026 for the purpose of scrutinizing the remote e-voting process of 95th Annual General Meeting (“Annual General Meeting” or “AGM”) of the Company held as on Wednesday, 30th day of September, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility pursuant to section 108 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read together with the Companies (Management and Administration) Rules, 2014, including any statutory modifications or re-enactments thereof for the time being in force, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), Secretarial Standard-2 issued by the Institute of Company Secretaries of India (“SS-2”) and other applicable laws and regulations, in respect of the resolutions, as mentioned in the Notice of AGM dated 02nd day of September, 2026 (“the Notice”) and submit my report as under: 1) The compliance with the provisions of the Act and rules made thereunder, the Listing Regulations and SS-2 relating to e-voting by the shareholders on the resolutions proposed in the notice is the responsibility of the management. My responsibility as a scrutinizer is to ensure th [Showing first 8,000 characters — download PDF for full document]