Outcome of Board meeting

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.comWebsite: www.sajaydevelopers.com Date: 14/08/2026 The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax: +91 22 2272 2082/3132 BSE Code: 503635 Sub: Outcome of Board Meeting held on 14th August, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, has inter alia, considered and approved following items of agenda: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Accordingly, copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report is enclosed herewith; The Results shall also be published in newspapers as required under Regulation 47 of LODR. The Board Meeting commenced at 3.30 PM and concluded at 4:00 PM Kindly acknowledge the receipt and take the above on your records. Yours sincerely, For, Shree Salasar Investments Limited Name: Shailesh Hingarh Managing Director DIN: 00166916 The Board of Directors of Shree Salasar Investments Ltd, We have reviewed the accompanying statement of unaudited financial results of SHREE SALASAR INVESTMENTS LTD for the period ended 30th June 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SATYA PRAKASH NATANI & CO. CHARTERED ACCOUNTANTS Firm Regn. No.: 115438W Jayesh Pravin Chauhan Partner Membership No.: 604755 UDIN: 26604755BPQPBL9238 Place: Mumbai Date: 14-08-2026 Independent Auditor’s Review Report On consolidated unaudited quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 THE BOARD OF DIRECTORS OF SHREE SALASAR INVESTMENTS LTD 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of SHREE SALASAR INVESTMENTS LTD (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of the net profit/(loss) after tax and total comprehensive income / loss of its associates and joint ventures for the quarter ended June 2026 (“the Statement”), being submitted by the Parent 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 Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements 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. A review of interim financial information 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. The Statement includes the results of the following entities: PARENT i. SHREE SALASAR INVESTMENTS LTD LIST OF SUBSIDIARIES i. Vinca Realtors Pvt Ltd ii. Vinca Realtors Khernagar Private Limited iii. Marine Drive Realtors Pvt Ltd iv. Hariyana Developers. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the branch auditors and other auditors referred to in paragraph 7 below, 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 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. 6. The consolidated unaudited financial results include the interim financial statements of 3 subsidiaries which have not been reviewed by their auditors, whose interim financial results reflect total revenue of Rs. 2788.77 lakhs for the quarter and total net profit/(loss) after tax of Rs. 568.48 Lacs for the quarter ended June, 30, 2026 as considered in the consolidated unaudited financial results. According to the information and explanations given to us by the Management, these interim financial statements / financial information / financial results are material to the Group. Our conclusion on the Statement is not modified in respect of our reliance on the interim financial results certified by the Management of the Parent. For SATYA PRAKASH NATANI & CO. CHARTERED ACCOUNTANTS Firm Regn. No.: 115438W Jayesh Pravin Chauhan Partner Membership No.: 604755 UDIN: 26604755RPMGHW4616 Place: Mumbai Date: 14.08.2026