Salasar Techno Engineering Ltd - 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.

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)