Please find enclosed herewith announcement u/r 30 of SEBI (LODR) Regulations, 2018 w.r.t. change in management of the Company.

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 BSE Limited Bandra East, Mumbai – 400051 P. J. Tower, Dalal Street, Mumbai – 400001 Symbol - SALASAR Scrip Code: 540642 SUB: INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 14, 2026 inter-alia has considered and approved the following: (1) Re-appointment of Mr. Jai Krishan Aggarwal (DIN: 01060175) as a Non-Executive Independent Director for a second term of 3 (Three) consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive); Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Jai Krishan Aggarwal (DIN: 01060175) as a Non-Executive Independent Director for a second term of 3 (Three) consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive), subject to the approval of members of the Company. Brief profile of Mr. Jai Krishan Aggarwal is attached. Mr. Jai Krishan Aggarwal is not related to any Director of the Company. He satisfies the criteria of independence prescribed under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mr. Jai Krishan Aggarwal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 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 Salasar Techno Engineering Limited (2) Re-appointment of Mr. Rajesh Agrawal (DIN: 08765416) as a Non-Executive Independent Director for a second term of 3 (Three) consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive); Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved re-appointment of Mr. Rajesh Agrawal (DIN: 08765416) as a Non-Executive Independent Director for a second term of 3 (Three) consecutive years commencing from January 11, 2027 to January 10, 2030 (both days inclusive), subject to the approval of members of the Company. Brief profile of Mr. Rajesh Agrawal is attached. Mr. Rajesh Agrawal is not related to any Director of the Company. He satisfies the criteria of independence prescribed under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations, 2015. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Mr. Rajesh Agrawal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. EBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026), in connection with the re-appointment(s) are annexed herewith as Annexure-A. The meeting of the Board of the Directors concluded at 03:40 P.M. This is for your information and dissemination on your website. 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 Salasar Techno Engineering Limited “Annexure-A” Disclosure under sub-para (7) of Para A of Part A of Schedule III to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SE81/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (updated on January 30, 2026): S. Particulars Details Details 1. Name of Director Mr. Jai Krishan Aggarwal Mr. Rajesh Agrawal 2. Director Identification 01060175 08765416 Number (DIN) 3. Reason for Change Re-appointment Re-appointment viz. appointment, re- appointment, Resignation, removal, death or otherwise 4. Date of Re- Date of Re-appointment: January Date of Re-appointment: January appointment and 11, 2027 11, 2027 term of Re- appointment Term of Re-appointment: Three (3) Term of Re-appointment: Three (3) consecutive years commencing from consecutive years commencing from January 11, 2027 and ending on January 11, 2027 and ending on January 10, 2030 (both days January 10, 2030 (both days inclusive), subject to approval of the inclusive), subject to approval of the shareholders, shall not be liable to shareholders, shall not be liable to retire for rotation. retire for rotation. 5. Brief profile Mr. Jai Krishan Aggarwal is a Mr. Rajesh Agrawal is a distinguished Chartered Accountant and highly and highly accomplished professional experienced professional with more with an impressive career spanning than 32 years of experience in the across government, industry, and fields of accounting, taxation, and international domains. He is corporate law. He is the promoter recognized for his strategic thinking, partner of a well-regarded firm and a exceptional organizational skills, and Fellow member of the Institute of ability to drive turnaround outcomes Chartered Accountants of India in all of his assignments. (ICAI). In addition to his specialization in corporate statutory With a career that includes serving as audits, bank audits, tax audits, and the Principal Advisor for Tata Steel GST-related services, he has extensive (NMB) and holding the prestigious experience in company law matters, position of Member of the Railway corporate consultancy, and various Board (APEX Grade) in the forms of audits, including internal, Government of India, Mr. Rajesh concurrent, and statutory audits. Agrawal has a remarkable legacy of 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 Salasar Techno Engineering Limited leadership. His experience extends His proficiency extends to handling across eight railway zones, as well as complex income tax matters, stints at MCF (Modern Coach Factory) including assessments, appeals, and and CRIS (Centre for Railway consultancy services. He has also held Information Systems), showcasing significant positions within his [Showing first 8,000 characters — download PDF for full document]