BSEBoard Meeting12h ago · 14 Nov 2026, 04:18 pm

Please find enclosed outcome of the Board meeting Held on November 14, 2026 for Consideration & Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter & six months Ended September 30, 2026.

Salasar Techno Engineering Ltd · 540642

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Salasar Techno Engineering Ltd has announced its unaudited financial results for the quarter and six months ended September 30, 2026, with the Board of Directors approving the results. The company's management has approved the financial statements, and the independent auditor has conducted a limited review. The auditor has drawn attention to a provisional attachment order from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002, affecting the company's immovable properties.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk6/10
Balance Sheet Risk4/10
Liquidity Impact7/10
Market Sentiment5/10

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Salasar Techno Engineering Ltd - 540642 - Board Meeting Outcome for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For Quarter & Six Months Ended 30.09.2026

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Salasar Techno Engineering Limited Date: November 14, 2026 The Manager – Listing The Secretary National Stock Exchange of India Ltd. Corporate Relationship Dept. Exchange Plaza, Bandra Kurla Complex Bandra East, BSE Limited Mumbai – 400051 P. J. Tower, Dalal Street, Mumbai – 400001 Symbol - SALASAR Scrip Code: 540642 SUB: OUTCOME OF THE BOARD MEETING HELD ON SATURDAY, NOVEMBER 14, 2026 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today at A-301, 3rd Floor, Tower-A, Plot No.8, Block-B, Sector-62, Noida, Uttar Pradesh – 201309, inter alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & six months ended on September 30, 2026. We are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended on September 30, 2026, along with segment wise report, Asset & Liability Statement, Cash Flow Statement and Limited Review Report issued by M/s VAPS & Co., Statutory Auditors of the Company on the said results. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on November 16, 2026. The Board Meeting was commenced at 12:00 P.M. and concluded at 03:40 P.M. You are requested to kindly take the same on record. Yours faithfully, For Salasar Techno Engineering Limited Mohit Kumar Goel Company Secretary & Compliance Officer CIN No. - L23201UP2001PLC209751 Corporate Office: - A-301-320, 3rd Floor, Tower-A, Noida One, 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 " VAPS & COMPANY : C-42, South Extension Part-ll New Dethi - 110 049 Chartered Accountants : 011-41641415/ 41645051 :011-41644896 www.vaps.co.in : info@vaps.co.in Independent Auditor's Limited Review Report The Board of Directors SALASAR TECHNO ENGINEERING LIMITED Kh. No. 265, 281 to 288, Parsaun-Dasna, Jindal Nagar, Hapur-201015, UP 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/S SALASAR TECHNO ENGINEERING LIMITED (“the Company”) for the quarter ended on 30t September 2026 and year to date from April 01, 2026 to September 30, 2026(the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation') as amended, read with SEBI Circular No. CIR/CFD/CMDI/44/2019 dated March 29, 2019 ('the Circular'). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter We draw attention to Note - 5 of the accompanying Statement of Unaudited Financial Results, which describes the receipt of a provisional attachment order from the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA) 12" September 2026. Pursuant to this order, the Company’s following Immovable properties: S.N Particulars Amount (in Crores) (To the Extent of) 1. Plots with Building at Mouza Chhaoni, Tehsil & Dist. 40.95 Durg, Chhatishgarh Admeasuring area 12.946 acre 2. Plots with building at Village Naini, Taluqa Naini Dadri, Pargana Arail, Tehsil Karchana, Dist. Allahabad, UP 57.36 Admeasuring area 68.25 bigha Total 98.31 have been provisionally attached to the extent of Rs. 98.31 Cr. for a period of 180 days or till the outcome of the final decision of the appropriate judicial authorities whichever is earlier. As further explained in the said order, the Company is restricted from selling, transferring, or creating any encumbrance on the provisionally attached immovable properties. However, there is no restriction in continuance of its manufacturing/operational activities on these provisionally attached premises. Management, based on legal counsel's advice, believes it has a strong case on merits and no material impairment is anticipated at this stage. Our conclusion on the Statement is not modified in respect of this matter For VAPS & & CO Chartered Accountants Firm Registration No.: 003612N CA Vinayak Aggarwal Partner Membership Number: 003612N UDIN: 26537842GVZ]DE3704 Place: Noida November 14, 2026 SALASAR TECHNO ENGINEERING LIMITED Regd Office: kh. No. 265, 281 to 288, Parsaun-Dasna, Jindal Nagar, Hapur-201015 Website: www.salasartechno.com Telephone No. (+91) 7017538987 Email: compliance@salasartechno.com CIN: L23201UP2001PLC209751 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEP, 2026 (X in Lakh except EPS) Particulars Quarter ended Half Year Ended Year ended 30-5ep-26 304un-26 30-5ep-25 30-5ep-26 30-5ep-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income from operations 42,11953 2907712 42,139.82 71,196.65 71,977.09 1,48,057.10 2 Other Income 9439 35032 159.00 43471 32457 91647 3 Total Income (1+2) 42,213.92 29,427.08 42,298.82 71,641.36 72,301.66 1,48,973.57 4 Expenses Cost of revenue from operations 33,067.24 25,037.45 37,264.61 58,104.69 62,203.72 1,25,601.34 Changes in Inventories of Finished goods, Work-in-progress and others 289.08 (2,089.33) (2,865.36) (1,800.25) (3.985.67) (5,667.90) Employee benefits expenses 2,003.41 1,749.15 1,769.03 3,752.56 3,363.46 6,887.16 Finance costs 1,746.04 1,468.41 1,308.57 321445 2,687.06 5,552.29 Depreciation and amortization expenses 660.06 65523 680.43 1,315.29 1,285.54 2,555.99 Other Expenses 2,784.98 2,287.65 1,978.53 507263 3,500.10 10,202.65 Total Expenses 40,550.81 29,108.56 40,135.81 69,6 [Showing first 8,000 characters — download PDF for full document]