Silicon Valley Infotech Limited has intimated that a meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone financial results of the Company for the quarter ended June 30, 2026.

The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy under said Regulations, the Trading Window remains closed since Wednesday, July 1, 2026. The Trading Window shall continue to remain closed until 48 hours after the date of the Board Meeting for consideration and approval of the Financial Results for the quarter ended June 30, 2026.

The communication is addressed to both BSE Limited (Dalal Street, Mumbai) and The Calcutta Stock Exchange Ltd. (7, Lyons Range, Kolkata).

The notice is signed by Santosh Kumar Jain, Managing Director (DIN: 00174235), on behalf of Silicon Valley Infotech Limited.