Salasar Techno Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone & Consolidated ....

Salasar Techno Engineering Limited Date: 06.08.2026 The Manager – Listing The Secretary National Stock Exchange of India Ltd. Exchange Corporate Relationship Dept. Plaza, Bandra Kurla Complex Bandra East BSE Limited Mumbai – 400051 P. J. Tower, Dalal Street, Symbol - SALASAR Mumbai – 400001 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 Thursday, 13th day of August, 2026 at 04:30 PM 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 ended 30th June, 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 Corporate 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