Salzer Electronics Ltd. — Board/Management Information 2019

Nov 28, 2019

To

November 28,2019

THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, | 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 Sir,

This is to inform in compliance with Regulation 30 read with Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that Mr. R Dhamodaraswamy, Non Executive and Non Independent Director (DIN: 00003230) passed away on Wednesday, November 27,2019 at his residence in Coimbatore.

Mr. R Dhamodaraswamy was one of the promoters and had association with the Company in the capacity of the Director since its inception in 1985. He was instrumental in many decision making process towards the growth of the Company in the last thirty years. He has left with great vision behind Salzer to fulfil in the days ahead.

Salzer sincerely acknowledges all his contributions and deeply mourns for his sad demise.

Kindly take the above information on record.

Thanking you

Yours faithfully

For Salzer Electronics Limited

=> OF

"Ss Baskarasubramanian Director (Corporate Affairs) & Company Secretary

Samichettipalayam, Coimbatore - 641 047, India. Phone : + + 91 422 4233600 Fax: ++ 91 422 2692170 UG E-mail : salzer@salzergroup.com Website : www.salzergroup.com