Filing of Annual Report for the year 2025-26

August 20, 2026 THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, I Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E),Mumbai – 400 051 P.J.Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC Dear Sir, Sub : 41st Annual General Meeting – Annual Report 2025-26 Ref : Our letter dt. 23.05.2026 - Intimation of date of AGM In continuation of our letter dated May 23, 2026, intimating the 41st Annual General Meeting scheduled to be held on September 12, 2026, we, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby submit the Annual Report for the financial year 2025-26 along with the Notice of the 41st AGM of the Company to be convened through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). In accordance with the applicable MCA and SEBI Circulars, the aforesaid Annual Report and AGM Notice are being sent to the shareholders at their registered e-mail addresses and are also available on the Company's website at the following link: https://www.salzergroup.net/documents/Annual_Report_2025-26.pdf The Company has provided e-voting facility to its shareholders (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM. The schedule of the 41st AGM of the Company and other related details are furnished below Event Date Time Cut-off date to vote on AGM 4th September, 2026 NA resolutions Record Date -AGM 28th August, 2026 NA Commencement of remote e-voting 7th September, 2026 09:00 a.m. IST End of remote e-voting 11th September, 2026 05:00 p.m. IST AGM 12th September, 2026 11:30 a.m. IST We request you to take the same on record. Thanking you Yours faithfully For SALZER ELECTRONICS LIMITED K M MURUGESAN COMPANY SECRETARY SALZER ELECTRONICS LIMITED INDEX READING Contents Page No PLANT LOCATION a) Corporate Information 01 Unit - I b) Message from Managing Director 02 Samichettipalayam, Jothipuram (Via) c) General Information 04 Coimbatore - 641 047. d) Notice of 41st Annual General Meeting 09 Unit - II e) Directors’ Report with Annexures 24 Chinnamaddampalayam, Coimbatore - 641 019. f) Standalone Independent Audit Report 70 g) Standalone Financial Statement with Notes 78 Unit - Ill #2, Gudalur Village h) Financial of Subsidiary / Associate in Form No. AOC-1 125 Samichettipalayam,Jothipuram (Via), Coimbatore - 641 047. i) Consolidated Independent Audit Report 126 j) Consolidated Financial Statement with Notes 133 Unit - IV SF. No. 863, Coimbatore Main Road, 8ettathapuram, Coimbatore - 641 104 Unit· V 41st ANNUAL GENERAL MEETING SF. No. 882/3, Coimbatore Main Road, 8ettathapuram, Coimbatore - 641 104 INFORMATION Annur Plant 570/2, Opp. Annur Power House, Date : September 12, 2026 Kariyampalayam Post, Annur, Coimbatore - 641 653 Day : Saturday Hosur Plant SF. No. 722/1 &2, 725, Thorapalli Road, Time : 11.30 am Hosur Taluk, Krishnagiri District - 635 109. Tamil Nadu Mode : Video Conferencing (VC) / Other Audio Visual Means Cautionary Statement (OAVM) Certain expectations and projections regarding the future performance of the company referred Remote e-Voting Information in the Annual Report constitute forward-looking statement. These expectations and projections e-Voting period : September 07, 2026 are based on the currently available competitive, starting on Monday (9.00 AM) financial and Economic data, along with the Company’s Operating Plans and are subject to e-Voting period : September 11, 2026 certain future events and uncertainties which ending on Friday (5.00 PM) could cause actual results to differ materially from EVEN No. : 140395 those indicated by such statements. CORPORATE INFORMATION STATUTORY AUDITORS M/s. Swamy & Ravi, BOARD OF DIRECTORS Chartered Accountants, Mr. N Rangachary 90, Co-operative “A” Colony (Chairman - Non Executive and K K Pudur, Coimbatore - 641 038 Non Independent Director) DIN: 00054437 Mr. R Doraiswamy INTERNAL AUDITORS (Managing Director) DIN: 00003131 M/s. DAT Associates Mr. D Rajesh Kumar 8/36, L. R. G. Layout, 5th Street, A. B. T. Road, (Joint Managing Director) DIN: 00003126 Karuvampalayam,T iruppur - 641 604. Mrs. Priya Bhansali (Independent Director) DIN: 00195848 SECRETARIAL AUDITOR Mr. S Raman M/s. G V & Associates (Independent Director) DIN: 02511138 Company Secretary in Practice G V Enclave, 18/30, Ramani Street, Mr. Sharat Chandra Bhargava K K Pudur, Saibaba Colony, (Independent Director) DIN: 00008146 Coimbatore - 641 038 Mr. V Sankaran (Non-Executive & Non Independent Director) DIN: 00003141 COST AUDITOR Mr. Vishnu Rangaswamy Mr. Ramasubramania Raja (Non-Executive & Non Independent Director) DIN: 00793090 OTT, B.COM, BGL,MBA, FCS & ACMA 4A, First Floor, SR Iyer Layout, Near All India Radio, CHIEF FINANCIAL OFFICER Trichy Road, Coimbatore - 641045 Mr. K Raman REGISTERED OFFICE COMPANY SECRETARY Samichettipalayam (PO) Mr. K M Murugesan Jothipuram (Vial, Coimbatore - 641 047. Tel: 0422-4233600 / 2692531 BOARD COMMITTEES E-mail: cs@salzergroup.com Website: www.salzergroup.net a) Audit Committee Mrs. Priya Bhansali - Chairperson SHARE TRANSFER AGENT (PHYSICAL & DEMAT) Mr. S Raman M/s GNSA lnfotech Private Limited Mr. N Rangachary Nelson Chambers, ‘F’ block, 4th Floor #115, Nelson Manickam Road, Aminthakarai, b) Nomination and Remuneration Committee Chennai - 600 030. Mr. S Raman - Chairman Tel: 044-42962025 E-mail :sta@gnsaindia.com Mr. Sharat Chandra Bhargava Mr. V Sankaran LISTING ARRANGEMENTS c) Stakeholders Relationship Committee BSE Limited Mr. N Rangachary - Chairman and Mrs. Priya Bhansali National Stock Exchange of India Limited Mr. D Rajesh Kumar OUR BANKERS d) Corporate Social Responsibility Committee M/s. Canara Bank Mr. N Rangachary - Chairman M/s. HDFC Bank Limited Mr. R Doraiswamy M/s. Axis Bank Mr. D Rajesh Kumar M/s. IDFC First Bank Limited & Mr. S Raman M/s. ICICI Bank Limited Message from the Managing Director Dear Shareholders, Engineering has always been at the heart of Salzer. Every product we manufacture, every technology we develop and every market we enter is driven by "Built on a simple belief—that engineering has the power to improve industries, strengthen infrastructure Engineering. and create lasting value. It is this philosophy that inspires the theme of this year’s Annual Report, Driven by Innovation." Engineering Tomorrow. The financial year 2025–26 has been another significant milestone in Salzer Electronics Limited’s journey. It was a year that reaffirmed our pressures in certain specific segments, and commitment to engineering excellence, sharpened delays in scaling up our Smart Meter business. our strategic capabilities, and demonstrated our These factors, though temporary, impacted our resilience in an evolving business environment.. margins during the year. However, we chose to The theme of this Annual Report, “Engineering focus on strengthening the fundamentals of our Tomorrow,” reflects our dedication to developing business rather than pursuing short-term gains products and solutions that power progress and at the expense of long-term value creation. create possibilities for our customers, industries, and society. Diversifying for the Future India today stands at the centre of one of the Robust Growth and Operational Resilience world’s largest industrial and infrastructure Despite global headwinds and evolving market transformations. Investments in power, dynamics, your Company recorded a healthy manufacturing, automation, mobility and digital 24% growth in revenue in FY26, reaffirming the infrastructure continue to create long-term confidence our customers place in our products, opportunities for engineering companies with technologies, and capabilities. This performance strong technology and manufacturing capabilities. 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