Resignation of Ms. Dashmeet Kaur as Company Secretary and Compliance Officer of the company

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: October 9, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 503635 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform you that Ms. Dashmeet Kaur (Membership No. A32909), vide her letter dated October 9, 2026, has tendered her resignation from the post of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, to pursue other professional opportunities, with effect from the close of business hours on October 9, 2026. Further, the details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as "Annexure-1". Further, she has confirmed that there are no other material reasons for such resignation other than those mentioned in her resignation letter. The letter of resignation along with detailed reasons for the resignation is attached herewith as "Annexure-2" to this disclosure. Kindly take the same on your record and acknowledge receipt. Thanking you, Yours faithfully, For Shree Salasar Investments Limited Shailesh Hingarh Managing Director DIN: 00166916 Place: Mumbai Encl.: As above ANNEXURE-1 The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Resignation of the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company Sr. No. Particulars Disclosure 1. Name Ms. Dashmeet Kaur 2. Reason for change viz. appointment, re- Resignation from the post of Company Secretary appointment, resignation, removal, death & Compliance Officer and Key Managerial or otherwise Personnel of the Company to pursue other professional opportunities. 3. Date of appointment / re-appointment / With effect from the close of business hours on cessation (as applicable) & term of October 9, 2026. appointment / re-appointment 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)