SILVERLINE TECHNOLOGIES LTD.

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.

Silverline Technologies Ltd. announced its financial results for the quarter and financial year ended March 31, 2026. The board approved the audited standalone and consolidated financial results along with the auditor's report. Additionally, the board approved shifting the registered office, accepted resignations of two Non-Executive Independent Directors, and appointed two new Additional Non-Executive Independent Directors, all subject to shareholder approval. They also approved advancing loans, guarantees, or securities under Section 185 and increasing the limit of total shareholding of FPIs/FIIs up to 49%.

Silverline Technologies Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also review the audit report of the statutory auditors and the audited financial statements, including the balance sheet, statement of profit and loss, cash flow, and related notes.

Silverline Technologies Ltd. has announced a 45% surge in Daily Active Users (DAU) and shared details about scheduled platform maintenance and infrastructure upgrade to meet the growing demand. The company has also strategically pivoted the focus of its Artificial Intelligence (AI) branch to develop proprietary AI solutions specialized in Cyber Warfare, Supply Chain Management, and Energy Management, aiming to position itself at the forefront of critical, high-demand global sectors.

Silverline Technologies Ltd has announced the closure of its trading window for all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct. The trading window will remain closed from April 01, 2026, until 48 hours after the Audited Standalone Financial Results for the Financial Year ended 31st March, 2026 become generally available information.