Shree Salasar Investments: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

Shree Salasar Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday November 14 2025 to inter alia transact the following businesses:1. To consider & approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2025.This is for your information and record.