Salasar Techno Engineering Ltd

1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter & nine months ended December 31 2022. The said results have been subjected to limited review by the Statutory Auditors.Copies of Un-audited Standalone and Consolidated Results along with the Limited Review Report for the Quarter & Nine Months ended December 31 2022 are enclosed herewith.2. Considered and approved the appointment of Mr. Jitendra Kumar Sharma as Company Secretary & Compliance officer of the Company w.e.f. February 11 2023 (Brief Profile Refer Annexure A)