Salasar Techno Engineering Limited — AGM Information 2021

Aug 28, 2021

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Date: 27[th] August 2021

To,

The Manager – Listing The Secretary National Stock Exchange of India Ltd. Exchange Corporate Relationship Dept. BSE Plaza, Bandra Kurla Complex Bandra East Limited Mumbai – 400051 Symbol P.J.Tower, Dalal Street, - SALASAR Mumbai – 400001 Scrip Code: 540642

SUB: AGM updates- Publication of Notice of Annual Genral Meeting

Dear Sir/ Madam,

In continuation of our earlier intimations regarding 20[th] Annual General Meeting (AGM) of the Shareholders of the Company to be held on Saturday, 18[th] September, 2021 through VC/OAVM facility, we are submitting herewith copy of Notice of 20[th] Annual General Meeting, E-voting and Book Closure published in Business Standard (English) and Business Standard (Hindi) on 26[th] August, 2021.

You are requested to take the same on your records.

Thanking you,

Yours faithfully,

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