Salzer Electronics Ltd. — Capital/Financing Update 2022

Nov 4, 2022

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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/

November 04, 2022

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: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ SEBI LODR Regulations ”).

In furtherance to our intimation dated September 29, 2022 about the Board Meeting scheduled to be held on November 10, 2022 to consider and approve second quarter and first six months Un-audited Financial Results for the period ending September 30, 2022, we wish to inform that the Board of Directors at their aforesaid meeting on November 10, 2022, would consider and approve the proposal for raising of funds by way of issue of equity shares and /or convertible securities including share warrants or combination thereof on a preferential basis to such persons including Promoters of the Company as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required.

Kindly take the same on record.

Thanking you

Yours faithfully

For SALZER ELECTRONICS LTD

SANKARAN BASKARASUBRAMANIAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2022.11.04 14:51:44 +05'30'

S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY (DIN :00003152 & FCS:4605)