Shree Salasar Investments: Board Meeting Outcome for Completion Of Tenure Of Mr. Abhishek Shah As An Independent Director As On 27Th October 2025

Outcome of Board Meeting held on 28th October 2025 for the cessation of Mr. Abhishek Pankaj Shah (DIN: 08914414) due to completion of tenure as an Independent Directors of the Company with effect from 27th October 2025 after the closure of business hours