SALORA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve To consider, approve and take on record the Un-Audited Financial Results of the Company for the third quarter ended December 31st, 2024.

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Salora International Ltd.

31 Jan 2025

45.64

7.04%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Appointment of Company Secretary and Compliance Officer

BSE India

APPOINTMENT OF MR. MOHD KHIZAR ALI KHAN WHO IS AN ASSOCIATE MEMBER OF THE INSTITUTE OF COMPANY SECRETARY OF THE INDIA HAVING MEMBERSHIP NO ACS 64382 AS AN INTERIM COMPLIANCE OFFICER FROM 30 JANUARY 2025 FOR THE INTERIM PERIOD TILL THE APPOINTMENT OF WHOLE TIME COMPANY SECRETARY AS THE COMPLIANCE OFFICER OF THE COMPANY SUBJECT TO THE APPROVAL OF BOARD IN THE UPCOMING BOARD MEETING.

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Salora International Ltd.

21 Jan 2025

45.64

7.04%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached certificate issued by Registrar and transfer agent dated January 02, 2024 in compliance with Regulation 74(5) of SEBI (Depository and Participants) regulations, 2018

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Salora International Ltd.

08 Jan 2025

45.64

7.04%

Company Update

SALORA INTERNATIONAL LTD. - 500370 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

With reference to the earlier intimation submitted on 28th September 2024 regarding the appointment of statutory auditor, we have received a notification via email dated 06th January 2025 pointing out discrepencies due to omission of brief profile of appointed statutory auditor as per SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

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