SILVERLINE TECHNOLOGIES LTD.

Silverline Technologies Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for August 14, 2026. The meeting was intended to approve the Un-Audited Standalone and Consolidated Financial Statements for the first quarter ended June 30, 2026, along with the Limited Review Report. The postponement is due to a delay in the finalization of these financial results. The rescheduled meeting is now set to take place on August 17, 2026.

Silverline Technologies Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the limited review report. The trading window for designated persons and their immediate relatives will remain closed from July 01, 2026, until 48 hours after the declaration of the financial results. The notice is available on the company's website and the BSE India website.

Silverline Technologies Limited announced the closure of its corporate office located in Ahmedabad, Gujarat, effective July 20, 2026. The Board of Directors approved this decision as an administrative measure aimed at operational efficiency and resource optimization. The company assures that business operations will continue without interruption. All statutory records, including books of accounts, will be transferred to the company's registered office in compliance with the Companies Act, 2013.

Silverline Technologies Ltd has revised its audited standalone and consolidated financial results for the 4th Quarter and Financial Year ended March 31, 2026. The revision addresses an incorrect mention of 'Unaudited' instead of 'Audited' in the year-end column and rectifies a non-compliance in the Consolidated Independent Auditors Report regarding the omission of a subsidiary's name, as per SEBI Circular No. CIR/CFD/CMD1/80/2019. The company has corrected these discrepancies to align with SEBI's prescribed formats and has attached the updated reports for record.

Silverline Technologies Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, become publicly available. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Silverline Technologies Ltd has filed disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Members of the Promoter Group, including Lena B Kasbekar, Ravindra Vinayak Oak, and Vasudevan Rangraj, have confirmed that they have not made any encumbrances on their shares, directly or indirectly, during the financial year ended March 31, 2026. They further affirmed that as of March 31, 2026, no shares of the company held by them are encumbered or pledged. This filing provides clarity on the shareholding structure and potential liabilities related to promoter holdings.

Silverline Technologies Ltd announced the resignation of Mr. Nayankumar Sureshbhai Patel (DIN: 11149192) as a Non-Executive Independent Director, effective from the close of business hours on May 30, 2026. The resignation is due to preoccupation with other matters. The Board of Directors has acknowledged his contributions during his tenure.

Silverline Technologies Ltd announced the resignation of Mr. Sunny Jagpatrai Rai (DIN- 10742820) as a Non-Executive Independent Director, effective from the close of business hours on May 30, 2026. The resignation is due to preoccupation with other matters. The Board of Directors has acknowledged his contributions. Mr. Rai has confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

Silverline Technologies Ltd has appointed Om Patel as an Additional Non-Executive Independent Director, effective May 30, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors in a meeting held on the same date. Mr. Patel's appointment is subject to shareholder approval. He has experience in the Agriculture Business sector and possesses practical knowledge of agricultural operations and business management. Mr. Patel is not related to any existing directors of the company and is not debarred from holding the office of director by any order from the Securities and Exchange Board.

Silverline Technologies Ltd has appointed Mr. Valay Girishbhai Chauhan as an Additional Non-Executive Independent Director, effective May 30, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, was approved by the Board of Directors. Mr. Chauhan is not related to any existing directors and is not debarred from holding the office.