Key Decisions and Dates

  • The Board of Directors at its meeting held on July 02, 2024, adopted and approved the Policy for Determination of Materiality of Events/Information.
  • Effective from July 16, 2026, three Key Managerial Personnel have been authorized for determining materiality and making disclosures to Stock Exchanges.

Authorized Personnel and Contact Details

| Sr. No. | Name | Designation | Authority | Contact Details |

| 1 | Ritika Bachhawat | Company Secretary and Compliance Officer | Making disclosure of Material Events or Information | 9355579723, compliance@silpl.com |

| 2 | Sanjay Kumar Rathi | [Designation not provided in document] | Determining the Materiality of Events or Information | 9313568861, spr@silpl.com |

| 3 | [Name not provided in document] | [Designation not provided in document] | [Authority not specified] | 9582243596, Sudarshan.jain@silpl.com |

Additional Information

  • The company's symbol is SILL with Scrip Code: 544810 and ISIN: INE147701010.
  • These details have been uploaded on the company website at https://silpl.rathigroup.info.
  • The document is signed by Sanjay Kumar Rathi, Managing Director (DIN: 01484666).
  • Corporate Identification Number: U63090DL2012PLC245542.