Salzer Electronics Ltd. — Regulatory Filings 2021

Aug 25, 2021

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/

August 24, 2021

To

THE CORPORATE RELATIONSHIP DEPT M/s.BSE Limited I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001.

M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E),Mumbai – 400 051 Tel :+91 22 26598235/36, 26598346 Fax : +91 22 26598237/38

SCRIP CODE: 517059

Symbol: SALZERELEC

Dear Sir,

Sub: Information pursuant to Regulations 47(1d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Newspaper advertisement for transfer of equity shares to IEPF.

Pursuant to provisions of Regulation 46 & 47(1d) of SEBI (LODR), we enclosed herewith the paper clippings of our Advertisement published in Tamil & English Daily on 19.08.2021, titled Notice – transfer of equity shares pertains to unclaimed dividend for consecutive seven years to IEPF account. The same is being posted in the Company's website.

Kindly take on record.

Thanking you,

Yours faithfully, For SALZER ELECTRONICS LIMITED

BASKARASUBRA MANIAN

SANKARAN

Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efe d54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f601 1a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2021.08.25 11:22:50 +05'30'

S BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY

Encl : as above

$19.08.202$

ELECTRONICS LIMITED CM: LO2210171963PLC001535- Registered Office: Sunschempeloyan, Coimbones 641047,
Ph: 0422-4233600/4233614, Fax 0422-2692170, Enot: investor indutors@valmegroup.com & Website: www.solensprosp.com

NOTICE TO THE SHAREHOLDERS

(Transfer of shares to Investor Education and Protection Fund) Notice is finitely given to the Shareholders of Salzer Electronics Limited (herein after referred to "the Company") that pursuant to Section 124(6) of the Companies Act 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Retund) Roles; 2016 and Amendment Rules; 2017 ("Rules"), all Shares in respect of which dividend has not been claimed for seven consecutive years from 2013-2014 will be transferred by the Company in the name of the investor Education and Protection Fund ("IEPF").

The Company has courtered individual notice to the shareholders concerned advising them to claim the Dividend expeditionsly. The details of the shareholders and the shares this for transfer are evallable on the Company's web site www.salzergroup.net.

In case no valid claim is received for the Dividend on or before August 31, 2021. the equity shares in respect of such Unclaimed Dividend will be transferred to IEPF in actordance with Rules on or before September 14, 2021.

in the event of the shareholders not claiming the Dividend and the related shares are transferred to (EPF, the Shareholders are still entitled to claim the shares from IEPF by making ab on-line application in Form IEPF-5 to the IEPF Authority. The procedure and the Form are available at www.lepf.gov.in.

Piace; Colmbatore

For Sarger Electronics Limited

S Baskernswersmanten Date : August 18, 2021 Biractor (Corporate Affairs)& Company Secretary DIN : 00003152 & FCS :4805

AFTERNOON ELECTRONICS LIMITED CH: 163210121985PLC001535- Ragisland Office: Sanichatipoloyum, Coimbotono 6411047.
Ph: 0422-4235600/4233614, Fax 0422-2672720, Envel investor, relations@salzergroup.com & Website: www.salzergroup.com NOTICE TO THE SHAREHOLDERS (Transfer of shares to Investor Education and Protection Fund) Notice is hereby given to the Shareholders of Salzer Electronics Limited (herein after referred to "the Company") that pursuant to Section 124(6) of the Companies Act 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit. Transfer and Refund) Rules, 2016 and Amendment Rules, 2017 ("Rules"), all Stares in respect of which dividend has not been claimed for seven consecutive years from 2013-2014 will be transferred by the Company In the name of the Investor Education and Protection Fund ("IEPF") The Company has countered individual notice to the shareholders concerned advising them to claim the Dividend expeditiously. The details at the shareholders and the shares due for transfer are available on the Company's web site www.salzergroup.net In case no valid claim is received for the Dividend on or before August 31, 2021, the equity shares in respect of such Unclaimed Onvidend will be transferred to IEPF in accordance with Rufes on or before September 14, 2021. In the event of the shareholders not claiming the Dividend and the related whares are transferred to IEPF, the Shareholders are still entitled to claim the stutes from IEPF by making an on-line application in Form IEPF-5 to the IEPF Authority. The precedure and the Form are available at www.lepl.gov.in. For Salzer Electronics Limited S Baskaranubramanian Oste: August 18, 2021 Director (Corporate Attairs)& Company Secretary DIN: 00003152 & FCS: 4605 Place: Coimbalare