Salasar Techno Engineering Limited — Regulatory Filings 2021

Feb 6, 2021

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Date: 06[TH] February, 2021

Listing Department, Department of Corporate Services, The National Stock Exchange of India, The BSE Limited, Exchange Plaza, C-1 Bandra Krla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai- 400051, Dalal Street, Mumbai- 400001, NSE Symbol: SALASAR BSE Scrip Code: 540642

Sub: Intimation of Board Meeting for consideration of unaudited financial results for the Quarter and Nine months ended 31[st] December, 2020

Dear Sir,

We hereby intimate you that, pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, a meeting of Board of Directors of the Company will be held on Saturday, the 13[th] day of February 2021 at 04:00 p.m. at its Unit-3, Khasra No. 686/6, Khera Pilkhuwa, Tehsil Dhaulana, Distt.- Hapur- 245304 (U.P.) inter alia:-

To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended 31[st] December, 2020.

To consider and approve any other matter discussed by the Board.

Further, in accordance with code of conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Officers and designated persons from 01st January 2021 to 16[th] February, 2021. (Both days inclusive) You are requested to take the same on record.

By Order of the Board

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