Salzer Electronics Ltd. — Board/Management Information 2026

Jan 28, 2026

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

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

January 28, 2026

To THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA M/s.BSE Limited LTD., I Floor, New Trading Ring, Exchange Plaza, C-1, Block G, Rotunda Building, BandraKurla Complex, P.J.Towers, Dalal Street, Bandra (E),Mumbai – 400 051 Fort, Mumbai - 400 001. Tel :+91 22 26598235/36, 26598346 Fax : +91 22 26598237/38

SCRIP CODE: 517059

Symbol: SALZERELEC

Dear Sir,

Sub: Intimation of Board Meeting - reg.

NOTICE is hereby given 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 Wednesday, February 11, 2026 , to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2025 along with Limited Review Report from the Statutory Auditor, and other related matters thereof.

Kindly take on record the above notice and disseminate the same.

Thanking you

Yours faithfully

For SALZER ELECTRONICS LTD

MURUGESAN.K.M. Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, 2.5.4.20=0f3ccd8102187bb1624e8df2da7bff2e390a0df66b8abd9c07135c56ef2f4133, postalCode=641047, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2026.01.28 16:06:49 +05'30'

K M MURUGESAN COMPANY SECRETARY & COMPLIANCE OFFICER (ACS:25953 )