Outcome of Board Meeting dated 23.10.2026 for appointment of Company Secretary and Compliance Officer and other matters.

SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai, Maharashtra - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com, Website: www.sajaydevelopers.com Date: October 23, 2026 BSE Limited Phiroze JeejeeBhoy Tower, Dalal Street, Mumbai – 400001 Scrip Code: 503635 Subject: Outcome of Board Meeting held on October 23, 2026 Dear Sir / Madam, Pursuant to Regulations 30 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, October 23, 2026, inter alia, approved the following: 1. Resignation of Company Secretary and Compliance Officer: The Board took note of the resignation of Ms. Dashmeet Kaur (Membership No.: A32909), Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, to pursue other professional opportunities. The Board further noted that the aforesaid resignation and cessation of office of Ms. Dashmeet Kaur was duly intimated to the Stock Exchanges on October 9, 2026, in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Company Secretary and Compliance Officer: Appointment of Ms. Srishti Shah as Company Secretary and Compliance Officer of the Company, in terms of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (LODR) Regulations, 2015. Further, the details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)/2025- CFDPOD2/I/3762/2026, dated January 30, 2026 are enclosed herewith as "Annexure- 3. Approved the proposed change of name of the Company and the filing of E-Form RUN (Reserve Unique Name) with the Registrar of Companies / Central Registration Centre for reservation of the proposed name. 4. Approved investment by way of subscription to equity shares in the new company proposed to be incorporated as a Wholly owned Subsidiaries and/or subsidiaries of the Company, under the name as may be approved and made available by the Registrar of Companies (ROC) from time to time, in one or more tranches, pursuant to Section 186 of the Companies Act, 2013. SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai, Maharashtra - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com, Website: www.sajaydevelopers.com The proposed subsidiary will be incorporated in accordance with the provisions of the Companies Act, 2013. The required details pursuant to Listing Regulations read with SEBI Circular No. HO/49/14/14(7)/2025-CFDPOD2/I/3762/2026, dated January 30, 2026 with respect to the aforesaid appointment is annexed herewith as “Annexure- B”. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the above intimation on record. Thanking you, Yours Truly, FOR SHREE SALASAR INVESTMENTS LIMITED SHAILESH GHISULAL HINGARH MANAGING DIRECTOR DIN:00166916 SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai, Maharashtra - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com, Website: www.sajaydevelopers.com ANNEXURE A The details required pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)/2025- CFDPOD2/I/3762/2026, dated January 30, 2026, are given as under: Sr. Particulars Details 1 Name Ms. Srishti Shah 2 Reason for change viz. appointment, reappointment, Appointment resignation, removal, death or otherwise 3 Date of appointment/ reappointment/ cessation (as October 23, 2026 applicable) & term of appointment/ reappointment 4 Brief profile (in case of appointment) Ms. Srishti Shah is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A63238. She holds a Bachelor of Commerce degree and a Master’s degree in Human Resource Management. She has over five years of professional experience in listed entities. Prior to this, she served as the Company Secretary of Nagaur Mukundgarh Highways Private Limited, a subsidiary of G R Infraprojects Limited. 5 Disclosure of relationships between directors (in case Not Applicable of appointment of a director) SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai, Maharashtra - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com, Website: www.sajaydevelopers.com Annexure B Sr. No. Particulars Disclosures 1 Name of the Target Company, Name: As may be available by the ROC details in brief such as size, Turnover: Not applicable (Yet to commence turnover, etc. business) 2 Whether the acquisition would Proposed Company being a wholly owned fall within related party subsidiary and/or Subsidiaries is a related transaction(s) and whether the party of the Company. The transaction falls promoter/promoter group/ within the ambit of Related party transactions group companies have any and is at arm’s length. interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms length” 3 Industry to which the entity being Real Estate and Construction Objects, acquired belongs Industrial and Infrastructure Objects 4 Objects and effects of acquisition The object of the investment is to incorporate (including but not limited to, a wholly owned subsidiary and/or disclosure of reasons for Subsidiaries to undertake proposed business acquisition of target entity, if its activity as mentioned above, thereby enabling business is outside the main line focused business operations, operational of business of the listed entity) flexibility and strategic expansion. The proposed investment is expected to strengthen the Company’s business presence and enhance long-term shareholder value 5 Brief details of any governmental No, except approval of competent authority for or regulatory approvals required incorporation for the acquisition 6 Indicative time period for The application for the process of completion of the acquisition incorporation of the wholly owned subsidiary and/or Subsidiaries will be filed and will be completed subject to approvals from the relevant authorities including but not limited to the Registrar of Companies. 7 Nature of consideration – whether Cash Consideration cash consideration or share swap SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PLC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai, Maharashtra - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmail.com, Website: www.sajaydevelopers.com and details of the same 8 Cost of acquisition or the price at The initial investment will be upto INR which the shares are acquired 1,00,000/- 9 Percentage of The percentage of shareholding/control to be shareholding/control acquired acquired and the number of shares to be and/or number of shares acquired are yet to be finalised and shall be acquired determined at the time of completion of the proposed transaction. 10 Brief background about the entity Line of Business: Real Estate and Construction acquired in terms of Objects, Industrial and Infrastructure Objects products/line of business acquired, date of incorporation, Date of Incorporation: Not applicable history of last 3 years turnover, History/Turnover: Not applicable country in which the acquired entity has presence and any other Country of incorporation: India significant information (in brief)