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Salem Erode Investments Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29 2023 Of Salem Erode Investments Limited (The Company)

05:16 PM, 29th May 2023

In continuation of letter dated May 22 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Company is pleased to submit outcome of the said meeting. The said Board Meeting was convened successfully on Monday May 29 2023 at the corporate office of the Company at V.K.K Building Main Road Irinjalakuda Thrissur Kerala - 680121. The meeting commenced at 10.00 a.m. (IST) and concluded at 05.00 p.m. (IST).

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