Salasar Techno Engineering Limited — Share Issue/Capital Change 2021

Jul 5, 2021

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Date: 05[th] July, 2021

To

The National Stock Exchange of IndiaExchange Plaza, C-1 Bandra Krla Complex,Bandra (E), Mumbai- 400051,NSE Symbol: SALASAR	The BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai- 400001,BSE Scrip Code: 540642

Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, Alteration of Memorandum and Article of association of the Company.

Dear Sir,

We would like to inform you that the Memorandum and Article of Association of the Company have been amended by way of Special Resolution passed through Postal Ballot by the members on 03/07/2021.

Brief Highlights of amendment in the MOA is as follows:

Substituting Clause V of the Memorandum of Association of the Company with the following clause:

• V. The Authorised Share Capital of the Company is Rs. 31,50,00,000/- (Rupees Thirty One Crores Fifty Lakhs only) divided into 3,15,00,000 (Three Crores Fifteen Lakhs) equity shares of Rs. 10/each.

In this regard, we hereby submit the certified altered copy of the Memorandum and Articles of Association of the Company. The above submission is pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.

You are requested to take the information on your records.

Thanking you,

Yours faithfully,

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