SALASAR TECHNO ENGINEERING : DE NOVO MEETING FOR AMALGAMATION WITH HILL VIEW INFRABUILD

• Meeting convened on Saturday, August 8, 2026, at 12:30 P.M. IST via Video Conferencing. • Purpose: To consider and approve the Scheme of Amalgamation of Hill View Infrabuild Limited with Salasar Techno Engineering Limited. • Supersedes earlier meeting held on June 5, 2026, as directed by NCLT, Allahabad Bench. • Remote e-voting period: Tuesday, August 4, 2026, 9:00 A.M. IST to Friday, August 7, 2026, 5:00 P.M. IST. • Cut-off date for voting rights: Friday, August 1, 2026. • Notice and Explanatory Statement available on company website: www.salasartechno.com • Impact: Shareholders to vote on the proposed amalgamation.

Salasar Techno Engineering Ltd

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