Considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2026.

Ref: SEC/SEIL/BSE/2026/117 Date: August 13, 2026 Scrip Code: 540181 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30, read with Part A of Schedule III, Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Outcome of the Board Meeting of Salem Erode Investments Limited (“the Company”) held on August 13, 2026 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 13, 2026 has inter alia considered and approved the unaudited standalone financial results of the Company for the quarter ended June 30, 2026. We enclose herewith the unaudited standalone financial results of the Company for the quarter ended June 30, 2026, and the limited review report issued by the Statutory Auditor along with the disclosures as required under the Listing Regulations. The Financial Results would be published in one English National Daily and one Vernacular newspaper as required under Regulation 47 of the Listing Regulations. The meeting commenced at 02:00 p.m. (IST) and concluded at 04.25 p.m. (IST). Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T. V. Company Secretary M. No. A53607 Page | 2 MOHANDAS & ASSOCIATES CHARTERED ACCOUNTANTS IIIrd Floor, “Sree Residency” Press Club Road, Thrissur – 1.  0487 – 2333124,2321290 Email : ma.auditors@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS THE BOARD OF DIRECTORS OF SALEM ERODE INVESTMENTS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of SALEM ERODE INVESTMENTS LIMITED (the “Company”), for the quarter ended 30th June, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India. 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 consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 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 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mohandas & Associates Chartered Accountants ICAI Firm Registration No: 002116S Mohandas Anchery Place: Thrissur [Partner] Date : August 13, 2026 Membership No: 036726 UDIN: 26036726AOWEDO3106