Silverline Technologies Limited has submitted a regulatory disclosure to BSE Limited regarding the postponement of its board meeting.

The board meeting was originally scheduled for Monday, August 17, 2026, to approve the un-audited standalone and consolidated financial statements along with the limited review report for the first quarter ended June 30, 2026. This meeting has been postponed due to delays in the finalization of financial results.

The rescheduled board meeting will now be held on Tuesday, August 18, 2026.

This intimation references previous communications dated August 10, 2026 and August 14, 2026, and is submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.