Salem Erode Investments Ltd — Important, 02-09-2025: Company Update

Salem Erode Investments Limited has informed shareholders that its 94th Annual General Meeting will be held virtually on Monday, September 29, 2025, at 10:30 A.M. The company also announced an annual book closure period from September 23, 2025, to September 29, 2025, inclusive. This book closure is essential for determining the eligible members who can participate and vote at the upcoming AGM. Shareholders should note these dates for their participation.