Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Salasar Investments has informed that the Board of Directors of the Company at its meeting held on 01st September 2025, has considered and approved the following: Based on the recommendation of the Audit Committee, the Board of Directors of the Company approved the re-appointment of Satya Prakash Natani & Co, Chartered Accountants, (Firm Registration Number 115438W) as the Statutory Auditors of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting to hold office for a term of 5 (five) consecutive years from the conclusion of 45th Annual General Meeting till the conclusion of the 50th Annual General Meeting on such remuneration as may be decided by the Board of Directors in consultation with the Audit Committee. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed as Annexure-A. Board Meeting Commencement Time: 6:30 pm. Board Meeting Conclusion Time: 7:00 pm.

The above information is a part of company’s filings submitted to BSE.