Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2026.

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: November 4, 2026 BSE Limited, P.J. Towers, 1st Floor Dalal Street, Mumbai - 400001. BSE Scrip Code: 503635 ISIN: INE315N01017 Subject: In(cid:415)ma(cid:415)on under Regula(cid:415)on 29 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, (the ‘SEBI Lis(cid:415)ng Regula(cid:415)ons, 2015’). Dear Sir, Pursuant to aforementioned regulations, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia: 1. To consider and approve Unaudited Financial Results both Standalone and Consolidated of the Company for the Quarter and Half Year ended September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours after the declaration/announcement of the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026. Kindly take the same on record. Thanking You, Yours Truly, For SHREE SALASAR INVESTMENTS LIMITED Shailesh Ghisulal Hingarh Managing Director DIN No: 00166916