Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, November 14, 2025_Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025, along with Limited Review Report thereon;2. Other routine matters with the permission of chair.

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