Salzer Electronics Ltd. — Regulatory Filings 2023

Apr 26, 2023

COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 2023

(Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015)

I, S.BASKARASUBRAMANIAN, Compliance Officer, have examined the following compliance requirement of Salzer Electronics Limited (Company) and certify that the Company has maintained a Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations):

Sr.No	Compliance Requirement	Yes/No	Observation/ Remark
1.	Whether the Company has a Structured Digital Database inplace?	Yes
2.	Whether control exists as to who can access the SDD for read/write alongwith the names and PAN of suchperson?	Yes
3.	Whether all the UPSI had been captured in the Database. Ifnot details of events that had not been captured and the reasonfor the same?	Yes
4.	Whether the recipients were upfront informed that theinformation which they will be receiving shortly is UPSI andthe entry has been captured in the Database prior toforwarding the UPSI data. If not details of events that have notbeen captured and the reason for the same?	Yes
5.	Whether nature of UPSI have been captured alongwith dateand time?	Yes
6.	Whether name of persons who have shared the informationhas been captured alongwith PAN or anyother identifier?	Yes
7.	Whether name of persons with whom information is sharedhas been captured alongwith PAN or anyother identifier?	Yes
8.	Whether the database has been maintained internally?	Yes
9.	Whether audit trail is maintained?	Yes
10.	Whether time stampingis maintained?	Yes
11.	Whether the database is non-tamperable?	Yes
12.	Any other measures to ensure non-tamperability of theDatabase?	NA

Note: The information of the audit should cover the period when such information was inserted in the SDD upto the date of disclosure.

The number of days for which non-compliance was observed:

Further I also confirm that the Company was required to capture 1 number of events during the quarter/half year ended and has captured 1 number of the said required events.

For SALZER ELECTRONICS LIMITED

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: 2023.04.26 11:27:27 +05'30'

S BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY Compliance Officer Date: 11.01.2023 Place : Coimbatore