Salem Erode Investments Ltd

In furtherance to the outcome of the Board Meeting held on 14th day of February 2023 of Salem Erode Investments Limited (the Company) and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to notify that the Board of the Directors of the Company has revised and adopted following policies: Code of practices and procedures for fair disclosure of unpublished price sensitive information in compliance with regulation 8 (1) read with Schedule A of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 (PIT Regulations). Code of conduct to regulate monitor and report trading by its designated persons and immediate relatives of designated persons in compliance with regulation 9 (1) read with Schedule B & Schedule C of PIT Regulations.