SALEM ERODE INVESTMENTS LTD. : RE-APPOINTMENT OF INDEPENDENT DIRECTOR

• The 95th Annual General Meeting approved the re-appointment of Mr. Ambadath Aiyyappan Balan as Independent Director (Non-Executive) for a second term of five years. • The re-appointment is effective from September 29, 2026, to September 28, 2031. • Mr. Balan holds a Civil Engineering degree and has over six decades of experience in the construction industry. • He has not disclosed any relationships with other directors of the company.

Salem Erode Investments Ltd

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