Filing of outcome of Board meeting held on 08.08.2026 along with Quick Result for Q1FY27

ISO 9001 | 14001 | 45001 | IATF CERTIFIED eo —| Pa = r August 08, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Ltd BSE Limited, 1st Floor, “Exchange Plaza’, New Trading Ring Rotunda Building, C-1, Block G Bandra-Kurla Complex, P J Towers, Dalal Street, Fort, Bandra (E), Mumbai - 40005, Mumbai 400 001 SCRIP CODE: SALZERELEC SCRIP CODE: 517059 Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors held on August 08, 2026 Ref : Our letter dated July 23,2026 - Intimation of the Board Meeting We wish to inform pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”), that the Board of Directors of the Company, at its Meeting held today, i.e., Saturday, August 08, 2026, has, inter alia, considered and approved the following transactions :- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 Accordingly, pursuant to Regulation 33 of the SEBI (LODR) Regulations, we are enclosing herewith, as Annexure - A, the following: a) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; and b) Limited Review Report issued by the Statutory Auditors of the Company on the aforesaid Financial Results. The aforesaid Financial Results shall also be made available on the Company's website. Further, an extract of the Unaudited Financial Results shall be published in the newspapers in accordance with the requirements of the SEBI (LODR) Regulations, 2015. 2. Re-appointment of Mr. D Rajesh Kumar (DIN:00003126) as a Joint Managing Director for another term of five consecutive years effective October 01,2026 which is subject to the shareholders approval at the ensuing 41° Annual General Meeting. Mr. D Rajesh Kumar has confirmed that he has not been debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other Competent authority 3. Recommendation to the shareholders for approval at the 41st Annual General Meeting, the re-appointment of Mr. N. Rangachary (DIN: 00054437) as Chairman, Non-Executive and Non-Independent Director and Mr. V. Sankaran (DIN: 00003141) as Non-Executive and Non-Independent Director, who retire by rotation at the ensuing 41° Annual General Meeting and, being eligible, have offered themselves for re-appointment, in terms of Section 152 of the Companies Act, 2013 and Regulation 17(1A) of the SEBI (LODR) Regulations. SALZER ELECTRONICS LIMITED Samichettipalayam, Jothipuram (Post), www.salzergroup.com Coimbatore - 641 047. INDIA. CIN: LO3210TZI985PLC001535 + GSTIN: 33AAECS341IL1ZJ & +91-422-423 3600 ™ salzer@salzergroup.com ISO 9001 | 14001 | 45001 | IATF CERTIFIED S—lSoeer Both Mr. N. Rangachary and Mr. V Sankaran have individually confirmed that they have not been debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other authority. The details as required in respect of item No.2 to 3 under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 (last updated: January 30, 2026), are enclosed as Annexure: B The meeting of the Board of Directors commenced at 4.45 P.M. and concluded at 6.00 P.M. Kindly take the above information on record. For SALZER|E LIMITED RUGESA COMPANY SECRETARY & COMPLIANCE OFFICER M.No. A25953 Encl : As above SALZER ELECTRONICS LIMITED Samichettipalayam, Jothipuram (Post), www.salzergroup.com Coimbatore - 641 047. INDIA. CIN: LO3210TZIS85PLC001535 — GSTIN: 33AAECS341IL1Z) G +91-422-423 3600 ™ salzer@salzergroup.com Annexure-A ISO 9001 | 14001| 45001 | IATF CERTIFIED ey —=|> as rm Standalone Statement of Un-Audited Financial Results for the First Quarter ended June 30, 2026 Rs. In Lacs except for per share data For Salzer Electronics Limited Date : August 08, 2026 D RAJESHKUMAR Place : Coimbatore JOINT MANAGING DIRECTOR DIN: 00003126) SALZER ELECTRONICS LIMITED Quarter ended Year ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Un-Audited Audited Un-Audited Audited 1 |Income a. |Revenue From Operations 48595.84 46,208.81 43,241.40 1,71,519.37 b, |Other Income 25.40 33,29 58.17 175.33 Total Income 48621.24 46,242.10 43,299.57 1,71,694.70 2 |EXPENSES a. |Cost of materials consumed 393129 37,672.23} 34,367.47) = 1,35,936.03 b. |Purchase of stock-in-trade 0 0.00 0.00 0.00 Changes in inventories of finished goods,work- -91.03 -1,056.85 -858.18 -2,922.06 b. in-progress and stock-in-trade c. |Employee benefit expenses 1863.52 1,792.86 1,479.04 6,526.26 d. |Finance Cost 1195.82 1,227.51 1,201.93 4,739.92 e. |Depreciation and amortisation expense 658.7 636.42 587.58 2,601.19 f, |Other expenses 4558.84 4,836.93 4,121.09 17,836.02 TOTAL EXPENSES 47498.75 45,109.10 40,898.93 1,64,717.36 3 PROFIT BEFORE EXCEPTIONAL ITEMS AND 1,122.49 1,133.00 2,400.64 6,977.34 TAX (1-2) 4 |Exceptional items 0 0.00 0.00 65.11 5 |PROFIT BEFORE TAX 1,122.49 1,133.00 2,400.64 7,042.45 6 |TAX EXPENSE a. |Current Tax 222.42 51.90 568.25 1414.64 b. |Deferred Tax 53.15 78.72 71.94 244.6 Total tax expense 275.57 130.62 640.19 1,659.24 PROFIT AFTER TAX (5-6) 846.92 1,002.38 1,760.45 5,383.21 8 |OTHER COMPREHENSIVE INCOME 5 Items that will not be reclassified to profit or 92.82 -78.80 7331 -62.63 F loss b {Items that will be reclassified to profit or loss 4 0.00 -™ ae | Total Other Comprehensive Income/ (Loss) 92.82 -78.80 73.31 -62.63 | (net of tax) 9 |TOTAL COMPREHENSIVE INCOME FOR THE 939.74 923.58 1,833.76 5,320.58 PERIOD (7+8) 10 |Paid up share capital - equity shares of Rs.10/- 1768.27 1,768.27 1,768.27 1,768.27 each 11 |Reserves and Surplus (Other Equity) - - 56,138.60 12 |EARNINGS PER SHARE ( of Rs.10/- each) Basic (in Rs.) 4.79 5.67 9.96 30.4 4 Diluted (in Rs.) 4.79 5ib?, 9.96 30.44 Samichettipalayam, Jothipuram (Post), www.salzergroup.com Coimbatore - 641 047. INDIA. CIN: LO3210TZI98S5PLCO01585 GSTIN: 33AAECSS84IIL1Z) (& 491-422-423 3600 ™ salzer@salzergroup.com {SO 9001 | 14001} 45001 | IATF CERTIFIED oe a4 l —_. po rm Notes forming part of above STANDALONE results: 1. The Company operates in only one segment viz., Electrical installation products. 2. The above standalone results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 08, 2026. 3. The Statutory Auditors of the Company carried out a limited review of the Financial Results for the quarter ended June 30, 2026. 4, During the quarter under review, the Company made an additional investment in its Wholly Owned Subsidiary, Salzer EV Infra Private Limited, by acquiring 1,32,525 equity shares of Rs.10/- each for an aggregate consideration of Rs. 13.25 Lakhs. Consequently, the Company's total investment in the equity share capital of the said subsidiary increased to Rs. 93.21 Lakhs. 5. During the quarter under review, the Company made an additional investment of Rs. 168.64 Lakhs in Effilume Private Limited, an Associate Company, by subscribing to 16,86,399 Equity Shares of Rs. 10/- each. Consequently, the Company’s total investment in the equity share capital of the said Associate Company increased to Rs. 423.97 Lakhs, representing a 46.85% equity stake in the said entity. 6. The above Standalone financial results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013, read with relevant rules thereunder. 7. Figures of the last quarter of the financial year 2025-26 are the balancing figures between the audited figures in respect of the full financial year and published year to date figures up-to the third quarter of the financial year. 8. Previous period’s figures have been regrouped / réGla s ied wherever necessary to conform to this period’s classifications o —~y For SALZER ELECTRONI [Showing first 8,000 characters — download PDF for full document]