SIL Investments Independent Director Abhrajit Dutta Tenure Completion

SIL Investments Limited

Key Event Details

Shri Abhrajit Dutta (DIN: 00546556) completed his second term of five consecutive years as an Independent Director of the Company on 01st August, 2026. Accordingly, he ceased to be an Independent Director of the Company with effect from 02nd August, 2026.

Additional Information

Requisite details as required under Regulation 30 of the Listing Regulations, 2015 read with relevant SEBI Circular(s) were enclosed as Annexure A. The disclosure has also been made available on the Company's website at www.silinvestments.in.

Annexure A Details

• Event: Completion of 5 consecutive years of Shri Abhrajit Dutta as Independent Director on 01st August, 2026
• Date of Cessation: Ceased to be Independent Director with effect from 02nd August, 2026
• Brief Profile: Not Applicable (N.A.)
• Disclosure of relationships between directors: Not Applicable (N.A.)