Salzer Electronics Ltd. — Regulatory Filings 2023

Dec 28, 2023

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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/

F:\My Documents\S E L\EXCH\SEBI(LODR)

December 28, 2023

To

THE CORPORATE RELATIONSHIP DEPT M/s. NATIONAL STOCK EXCHANGE OF INDIA LTD., M/s.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, 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 & Closure of Trading Window - reg.

NOTICE is hereby given in pursuance of Reg. 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 that a Meeting of the Board of Directors will be held on Thursday, February 08, 2024 , to consider and approve standalone and consolidated Un-audited Financial Results of the Company for the third quarter / Nine months period ended 31.12.2023 along with Limited Review of the Statutory Auditors and other related matters thereof.

In this connection, 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, 2024 till the expiry of 48 hours after the declaration of Unaudited Financial Result for the Third quarter / Nine months ending 31.12.2023 on February 08, 2024.

Please take this on record and disseminate to the stakeholders.

Thanking you

Yours faithfully For SALZER ELECTRONICS LTD

MURUGES AN.K.M.

Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=ed63cadbfe8a440c9b12ca9166db748c, 2.5.4.20=a369294025c3a56c86574833907f53d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2023.12.28 13:21:18 +05'30'

K M MURUGESAN COMPANY SECRETARY & COMPLIANCE OFFICER