Announcements

SELAN Q3 FY 23 – Investor Presentation

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Monday, 23 January 2023 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 31 December 2022.

Further, in continuation to our announcement dated 30 December 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 25 January 2023.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window of the Company will remain closed from 01 January 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31 December 2022.

Outcome of Board Meeting

Appointment of Mr. Raajeev Tirupati as the Chief Financial Officer of the Company with immediate effect.

Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a Meeting of the Board of Directors of the Company is being convened on Friday, 23 December 2022 to consider and approve, inter alia the following matters:

1. Selan Exploration Technology Limited Employees Stock Option Scheme – 2022

Disclosure pursuant to Regulation 31A(8)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Reclassification Approval

Unaudited Financial Results for quarter ended 30 September 2022

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Friday, 04 November 2022 to consider and adopt, inter-alia, the Unaudited Financial Results for the quarter ended 30 September 2022.

Further, in continuation to our announcement dated 30 September 2022 regarding closure of trading window of the Company, kindly note that the trading window will remain closed till 06 November 2022.