Salem Erode Investments Ltd

Dematerialisation processing and depository update

• Securities received for dematerialisation during quarter ended Sep 2026 were confirmed to depositories.
• Securities dematerialised have been listed on stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name has been substituted in the register of members as the registered owner after verification.

AGM Details

• Date/time/mode: Sept 30, 2026, 10:30 AM via VC/OAVM.
• Attendance: 25 shareholders including promoters attended via VC/OAVM.
• Live stream available on CDSL; annual report emailed to shareholders.

Resolutions Put to Vote

• Adopt audited financial statements for FY2025-26.
• Re-appoint Ms Umadevi Anilkumar as Director (retiring by rotation).
• Re-appoint Mr Ambadath Aiyyappan Balan as Independent Director.
• Voting results to be announced within 48 hours.

Directors & Attendance

• One Independent Director attended via VC from corporate office; others physically present.

Salem Erode Investments Limited: Trading window closed from the close of business on September 30, 2026 till the expiry of 48 hours of declaration of financial results of the Company for the quarter and half year ended September 30, 2026.

Rights issue timetable extension

• The board extended the rights issue period to October 1, 2026.
• Last date for on-market renunciation moved to September 28, 2026.
• Issue closing date extended to October 1, 2026.
• Basis of allotment finalised by October 5, 2026.
• Date of allotment expected on or about October 5, 2026.
• Date of credit expected on or about October 6, 2026.
• Date of listing expected on or about October 7, 2026.
• Opening date remains September 15, 2026.
• Board may extend the issue period up to 30 days from opening.
• No withdrawal of applications after the closing date.

Rights Issue: Specific Investors

• Rights Issue size up to 1,14,65,520 fully paid equity shares.
• Intimation dated 15 September 2026; applications submitted before 11 AM on opening date.
• Promoter Renouncer: ICL Fincorp Limited; 22 Specific Investors (Renouncees) disclosed.
• Excess no. of shares applied other than as specific investor: Nil for all entries.

Book closure and AGM details

• AGM date and venue: 30 Sep 2026 at 10:30 IST via VC/OAVM.
• Book closure: 24 Sep 2026 to 30 Sep 2026 (inclusive).
• Purpose: Annual General Meeting of members.