Salzer Electronics Ltd. — Board/Management Information 2023

Aug 12, 2023

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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/

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August 12, 2023

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 Sir,

Sub: Intimation of Resignation from the position of Executive Director, Company Secretary and Compliance Officer.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“ SEBI LODR Regulations’ ) we wish to inform that that our Board of Directors, at their meeting held on August 07, 2023 approved the resignation of Mr.S.Baskarasubramanian (DIN: 00003126) from the position of Director (Corporate Affairs) and Company Secretary cum Compliance Officer effective after closing business hours on August 07, 2023.

Further, the disclosures as per the requirements of Reg.30 read with Schedule III, Para A, Clause 7C of SEBI (LODR) Regulations 2023 and SEBI/HO.CFD.CFD-PoD-1/P/CIR/2023/23 dt.13.07.2023 are appended herewith as Annexure A

Kindly take the same on record.

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=ed63cadbfe8a440c9b12ca9166 MURUGE db748c, 2.5.4.20=a369294025c3a56c86574833907f5 3d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5 SAN.K.M. a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2023.08.12 12:14:34 +05'30'

K M MURUGESAN COMPANY SECRETARY

Encl : As above

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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/

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Annexure A

The details of Mr.S.Baskarasubramanian (DIN:: 00003126) as per the requirements of Reg.30 read with Schedule III, Para A, Clause 7C of SEBI (LODR) Regulations 2023 and SEBI/HO.CFD.CFD-PoD-1/P/CIR/2023/23 dt.13.07.2023 :

Sr.No	Particulars		Details
1.	Reason for Change viz.,~~appointment,~~ resignation,~~removal, death or otherwise~~;		Resignation (Director [Corporate Affairs], Company Secretary & Compliance Officer)
2.	Date of Appointment(as applicable) & term of appointment		Closing hours of 07.08.2023(Resignation)
3.	Brief Profile (In case of Appointment)		Not applicable
4.	Disclosure of relationships between directors (in case of appointment of a Director)		Nil
5.	The letter of Resignation		Annexure - B

ANNEXURE-B