Salem Erode Investments Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024 Of Salem Erode Investments Limited ('The Company')

In continuation of letter dated May 23, 2024 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection, please note that the said Board Meeting was convened successfully on Wednesday, May 29, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. The outcome of the meeting is detailed in the attachment. The Meeting commenced at 04.00 p.m and it was concluded at 06.30 p.m.