SIL INVESTMENTS LTD.

SIL Investments Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share has been recommended, subject to shareholder approval. The board also approved proposals to grant unsecured loans to several Qualified Bodies Corporate (QBCs), including Sutlej Textiles and Industries Limited and Avadh Sugar & Energy Limited, totaling ₹175 crore. These transactions, classified as Material Related Party Transactions, are subject to shareholder approval.

SIL Investments Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share has been recommended, subject to shareholder approval. The board also approved a proposal to grant unsecured loans to various Qualified Bodies Corporate (QBCs), including Sutlej Textiles and Industries Limited and Avadh Sugar & Energy Limited, totaling ₹175 crore. These transactions, classified as Material Related Party Transactions, are subject to shareholder approval and will be conducted at arm's length.

SIL Investments Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share was recommended, subject to shareholder approval. The board also approved proposals to grant unsecured loans to several Qualified Bodies Corporate (QBCs), including Sutlej Textiles and Industries Limited and Avadh Sugar & Energy Limited, each for ₹50 crore. These transactions, classified as Material Related Party Transactions, are subject to shareholder approval and will be conducted at arm's length.

SIL Investments Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹2.50 (25%) per equity share has been recommended, subject to shareholder approval. The board also approved a proposal to grant unsecured loans to various Qualified Bodies Corporate (QBCs), including Sutlej Textiles and Industries Limited and Avadh Sugar & Energy Limited, totaling ₹175 crore. These transactions, classified as Material Related Party Transactions, are subject to shareholder approval and will be conducted at arm's length.

SIL Investments Ltd has announced that its Board of Directors will convene on Tuesday, May 12, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results, both standalone and consolidated, for the quarter and the full financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend for the financial year, if any. This disclosure is made in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SIL Investments Ltd. has announced the closure of the trading window for dealing in the company's securities. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will be closed for all Designated Persons of the company, their immediate relatives, and other insiders covered under the aforesaid regulations. The closure will commence from 1st April, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter and year ended 31st March, 2026. This announcement is for the information of the members and exchanges.

The Board of Directors of SIL Investments Ltd. approved the un-audited financial results for the quarter and nine months ended 31st Dec, 2025. The company's revenue from operations for the nine months ended is Rs. 3,70,25,000. The net profit for the period is Rs. (15,737). The EPS is Rs. 25.00 and the company's business activity falls within the single primary business segment of 'Investments and financing Activities'.

SIL Investments Ltd has announced a Board of Directors meeting on 04 February 2026 to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025. This is in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SIL Investments Ltd has announced the closure of its trading window in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure is effective from 01% January, 2026 until 48 hours after declaration of financial results for the quarter and nine months ended 31%! December, 2025. This applies to all Designated Persons of the Company (including their immediate Relatives), and Insiders covered under the aforesaid Regulations and Code.

SIL Investments Ltd has announced the appointment of Mr. Suresh Kumar Khandelia as an Independent Director of the company. The appointment was approved by the members of the company through a postal ballot, the results of which were declared on 29th December, 2025. Mr. Khandelia's term will begin on 1st January, 2026 and will last for five years.