Salzer Electronics Ltd. — Regulatory Filings 2021

Jan 27, 2021

SALZER ELECTRONICS LTD. Salzer

CIN : LO3210TZ1985PLC001535

To

F:\My Documents\S E L\EXCH\SEBI(LODR) January 27, ²⁰²¹

THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.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

Dear Sir,

Sub: Intimation of Board Meeting - reg.

NOTICE is hereby given that pursuant to 29(2) of SEBI (Listing Obligations and Disclosure Requirements) 2015 that a Meeting of the Board of Directors will be held on Thursday February 4, 2021, through video conference, inter-alia to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the quarter / nine months ended 31.12.2020 along with Limited Review and other related matters thereof.

Kindly take on record the above notice dissemination the same.

Thanking you j

Yours faithfully For SALZER ELECTRONICS LTD

S.BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY —_—

(DIN :00003152 & FCS:4605)

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