Salasar Techno Engineering Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to the requirements of the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. February, 11, 2023 at 12:30 p.m. through video conferencing. The Board of Directors have considered and transacted the following business: 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter & nine months ended December 31, 2022. The said results have been subjected to limited review by the Statutory Auditors. Copies of Un-audited Standalone and Consolidated Results along with the Limited Review Report for the Quarter & Nine Months ended December 31, 2022 are enclosed herewith. 2. Considered and approved the appointment of Mr. Jitendra Kumar Sharma as Company Secretary & Compliance officer of the Company w.e.f. February 11, 2023 (Brief Profile Refer Annexure A)