Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby ....

SHREE SALASAR INVESTMENTS LIMITED CIN: L65990MH1980PlC023228 Regd. Off: 404, Niranjan. 99 Marine Drive. Marine Lines. Mumbai - 400 002 Tel No.:- (022) 22816379, Fax: (022) 22816379 E-mail: vistaurban@gmai1.com Website: www.sajaydevelopers.com Date: 07/08/2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax: +91 22 2272 2082/3132 BSE Code: 503635 Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, August 14, 2026, to inter alia transact the following businesses: 1. To consider & approve Un-audited Financial Results (Standalone & Consolidated) of the Company for the First quarter ended June 30, 2026 and any other matter with the approval of the Board. This is for your information and record. Yours sincerely, For, Shree Salasar Investments Limited Name: Shailesh Hingarh Managing Director DIN: 00166916