Salzer Electronics Ltd. — Board/Management Information 2024

Aug 6, 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 : murugesan@salzergroup.com web site : https://www.salzergroup.net/

August 06, 2024

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, Symbol: SALZERELEC Fort, Mumbai - 400 001. SCRIP CODE: 517059

Dear Sir,

Sub : Internal Auditors for the Financial year 2024-25 Ref : Outcome of the Board Meeting held on May 28, 2024

We wish to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2018 that

1. We, vide our above referred outcome of the Board Meeting, informed about appointment of Ms. D. Amitha, Chartered Accountant (M.No.261145) and Ms. D. Tulasi, Chartered Accountant, (M.No.270045) as Internal Auditors Jointly for the Company for the Financial year 2024-25 by the Board at its meeting held on May 28,2024.

2. The aforesaid Chartered Accountants informed that they now have converted themselves into a firm, known as DAT & Associates and

3. Pursuant to above, DAT & Associates will act as the Internal Auditor of the Company for the financial year 2024-25, which was approved by the Board at its today’s meeting i.e August 06,2024.

Relevant Disclosure under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is annexed herewith

This is for the exchange information and record

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD 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: 2024.08.06 18:06:54 +05'30'

K M Murugesan Company Secretary & Company Officer

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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 : murugesan@salzergroup.com web site : https://www.salzergroup.net/

Disclosures under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

1	Name of the Appointee	DAT & Associates
2	Reason for Change viz., appointment, resignation, removal, death or otherwise;	Appointment
3	Date of Appointment(as applicable) & term of appointment	August 06,2024
4	Brief Profile (In case of Appointment)	DAT & Associates owned by Ms. D. Amitha and Ms. D. Tulasi, , both are Chartered Accountants have extensive practical experience in the auditing field. They have handled departmental GST audits, GST appeals and litigation, bank statutory audits, stock audits, ECGC audits, and tax audits of businesses, companies and sole proprietorshipconcerns

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