Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results for the quarter & half year ended September 30, 2026

Salasar Techno Engineering Limited Date: 07.11.2026 The Manager – Listing The Secretary National Stock Exchange of India Ltd. Corporate Relationship Dept. BSE Limited Exchange Plaza, Bandra Kurla Complex P. J. Tower, Dalal Street, Mumbai – Bandra East Mumbai – 400051 400001 Symbol - SALASAR Scrip Code: 540642 Sub: Intimation of Board Meeting Dear Sirs, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th day of November, 2026 at 12:00 P.M. at its Corporate office situated at A-301, 3rd Floor, Tower- A, Plot No.8, Block-B, Sector-62, Noida, UP-201309, inter alia, to consider, approve & take on record the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2026. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the ‘Trading Window’ for trading in the shares of the Company is closed for directors, officers, designated employees and their immediate relatives till 48 hours after the declaration of financial results. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For SALASAR TECHNO ENGINEERING LIMITED Mohit Kumar Goel Company Secretary & Compliance Officer CIN No. - L23201UP2001PLC209751 Corpo rate Office: - A-301-320, 3rd Floor, Tower-A, Plot No.8, Block-B, Sec-62, Noida U.P. 201309 +91 7017538987, 8750725142 Regd. Off. & Unit 1: - Khasra 265, 281-288, Parsaun-Dasna, Jindal Nagar, Distt. Hapur- U.P. 201015 +91 9368883592 Unit 2- Khasra 1184, 1185, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.-245304 +91 7417971568 Unit 3- Khasra 686/6, Khera, Pilkhuwa, Tehsil Dhaulana, Distt. Hapur, U.P.- 245304 towers@salasartechno.com www.salasartechno.com marketing@salasartechno.com