Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-audited Financial Result ....

F:\My Documents\S E L\EXCH\SEBI(LODR) July 23, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA M/s.BSE Limited LTD., I Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, BandraKurla Complex, P.J.Towers, Dalal Street, Bandra (E),Mumbai – 400 051 Fort, Mumbai - 400 001. Tel :+91 22 26598235/36, 26598346 Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC Dear Sir, Sub: Intimation of Board Meeting - reg. We wish to inform pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors of the company, will be held on Saturday August 8, 2026, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter / three months ended June 30, 2026 along with Limited Review Report from the Statutory Auditor, and other related matters thereof. Kindly take on record the above notice and disseminate the same. Thanking you Yours faithfully For SALZER ELECTRONICS LTD K M MURUGESAN COMPANY SECRETARY & COMPLIANCE OFFICER (FCS:25953)