Silverline Technologies Board Meeting November 5, 2026

Nature of Disclosure: Regulatory filing to BSE Limited regarding scheduled board meeting for financial results approval.

Board Meeting Details:

Meeting scheduled for Thursday, November 05, 2026
Primary agenda: Consider and approve Un-Audited Standalone and Consolidated Financial Results
Period covered: 2nd quarter and half year ended September 30, 2026
Includes Limited Review Report for the financial results

Trading Window Closure:

Trading window closed from October 01, 2026
Closure applies to all Designated Persons, Designated Employees, Specified Person and their immediate relatives
Closure period extends until 48 hours after declaration of Un-Audited Standalone & Consolidated Financial Results

Regulatory Compliance:

Filed pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Company Information: