Salzer Electronics Ltd. — Regulatory Filings 2021

Jan 1, 2021

To

BSE Limited Exchange Plaza, C-1, Block G, ^IFloor, 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

THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd.,

Dear Sir,

Sub: Intimation of Closure of Trading Windows - reg.

We wish to inform in terms of Salzer's Code of Conduct to Regulate, Monitor and Report Trading by Insiders that the Closure of Trading Window for dealing in the Equity Shares of the Company for the Promoters / Promoters Group / Directors / Officers / Designated Employees and their immediate relatives of the company, shall remain closed from January 01, 2021 till the expiry of 48 hours after the declaration of 3% quarter Un-audited Financial Result for the quarter ending 31.12.2020.

The date for the Board meeting for declaration of Financial Results of the company for the 3 quarter ending - 31.12.2020 will be intimated in due course.

Please take this on record and kindly treat this as compliance under the Provisions of SEBI (PIT) Regulations, 2015 and disseminate to the stakeholders.

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

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