Salzer Electronics Ltd. — AGM Information 2021

Aug 13, 2021

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SALZER ELECTRONICS LTD

Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535 Phone No.0422-4233600/ 614/696 E-Mail : baskarasubramanian@salzergroup.com web site : https://www.salzergroup.net/

August 12, 2021

To

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, BandraKurla 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 Sirs,

Sub: Intimation of the 36[th] AGM and Record – reg.

Ref: Our letter dated June 15, 2021

This is to inform that the

1. The 36[th] Annual General Meeting of Members of the Company will be held on Saturday, September 13, 2021 at 11.30 A.M through video conferencing (V) or Other Audio Visual Means (OAVM) and

2. The Record Date for determining the shareholders who are entitled for the Dividend has been fixed as 27[th] August 2021.

May kindly be acknowledged the receipt and take on your record.

Thanking you

Yours faithfully

For SALZER ELECTRONICS LTD

Digitally signed by SANKARAN BASKARASUBRAMANIAN SANKARAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da BASKARASUBRAMANI 38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63 e64d8c989aec8b27be44a424a, cn=SANKARAN AN BASKARASUBRAMANIAN Date: 2021.08.13 10:05:08 +05'30'

S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)