SIL Investments AGM Notice to Non-Email Shareholders

Date: 07th July, 2026

The 92nd Annual General Meeting (AGM) of SIL Investments Limited is scheduled to be held on Friday, 31st July, 2026 at 3:00 PM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

The company has issued physical letters to shareholders whose email addresses are not registered with the Company/Depository Participants as of the Benpos date 26th June, 2026
The letters provide the web-link where the Notice convening the 92nd AGM and Annual Report for Financial Year 2025-26 can be accessed
The Annual Report is available on the company website at: https://www.silinvestments.in/Annual-reports.aspx

This action is taken in terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 06th February, 2026
Shareholders are encouraged to dematerialize physical securities and update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination
Effective from 01st April, 2024, security holders holding physical securities without updated details shall be eligible for payments only through electronic mode