Salem Erode Investments Limited has submitted a regulatory filing to BSE Limited regarding a scheduled meeting of its Board of Directors. The board meeting is set to occur on Thursday, August 13, 2026, at the company's corporate office.

The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results of the company for the quarter ended June 30, 2026 (Q1 FY2027).

This communication serves as prior intimation to the stock exchange as required under Regulation 29 and other applicable provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as amended.

The document was digitally signed by Visakh T V, Company Secretary (Membership Number: A53607), on August 08, 2026, at 10:25:39 IST.