Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited standalone financial results of the company for the quarter and half year ended September 30, 2026.

Ref: SEC/SEIL/BSE/2026/142 Date: November 05, 2026 Scrip Code: 540181 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Intimation under Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Salem Erode Investments Limited – Prior Intimation of Board Meeting A meeting of the Board of Directors of Salem Erode Investments Limited (“Company”) is scheduled to be held on Thursday, November 12, 2026 at the corporate office of the Company, to inter alia, consider and approve the unaudited standalone financial results of the company for the quarter and half year ended September 30, 2026. Kindly take on record the above information. For Salem Erode Investments Limited Visakh T V Company Secretary M. No: A53607