Salzer Electronics Ltd. — Board/Management Information 2024

Nov 4, 2024

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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/

F:\My Documents\S E L\EXCH\SEBI(LODR)

November 4, 2024

To THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.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 Board Meeting - reg. Ref: Our letter dt. 26.09.2024 Intimation of closure of Trading window.

NOTICE is hereby given that pursuant to Reg. 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Monday November 11, 2024 , to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Second Quarter ended September 30, 2024 along with Limited Review Report from the Statutory Auditor, and other related matters thereof.

Kindly take on record the above notice and dissemination to the stakeholders.

Thanking you

Yours faithfully

For SALZER ELECTRONICS LTD

MURUGESAN.K.M.

MURUGESAN.K.M. Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=4b2621fcc885457194474f6d5524c430, 2.5.4.20=a369294025c3a56c86574833907f53d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2024.11.04 12:12:33 +05'30'

K M MURUGESAN COMPANY SECRETARY

(FCS:25953)