SHREE SALASAR INVESTMENTS LTD : BOARD APPOINTMENTS AND AUDITOR RE-APPOINTMENT

• Mr. Sumesh Ashok Mishra has been regularized as a Non-Executive Independent Director. • Ms. Chetana Ramakant Dasare has been re-appointed as a Director. • M/s B. L. Dasharda & Associates have been appointed as Statutory Auditors. • The appointments were approved at the Annual General Meeting. • Impact: Routine corporate governance filings and director re-appointments.

Shree Salasar Investments Ltd

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