Record Date

SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 SIL/JAI/2026-27 Date: September 02, 2026 The Manager National Stock Exchange of India Ltd. “EXCHANGE PLAZA”, Bandra – Kurla Complex, Bandra (East), Mumbai- 400 051. INDIA. Symbol: "SILGO" Dear Sir/Madam, SUB: INTIMATION REGARDING BOOK CLOSURE DATES DURING 11TH ANNUAL GENERAL MEETING This is to inform you that 11th ANNUAL GENERAL MEETING (AGM) of the members of SILGO RETAIL LIMITED will be held on Tuesday, September 29, 2026 AT 1.30 P.M. IST through video conference (VC)/Other audio-visual means (OAVM) without the physical presence of the Members at a common venue. Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday September 29, 2026 (both days inclusive) for the purpose of 11th AGM of the Company. Name of the stock Type of Securities Book Closure Record Purpose exchange and (both days inclusive) Date/Cut-off symbol thereof date for E- voting From To National Stock Equity (Ordinary Wednesday, Tuesday Tuesday 22nd For 11th Annual exchange of India Shares) September September September General Ltd.- 23, 2026 29, 2026 2026 Meeting of the Symbol: “SILGO” company to be held on September 29, 2026. This is for your information and records. Thanking You, Yours Faithfully For SILGO RETAIL LIMITED NITIN JAIN MANAGING DIRECTOR DIN: 00935911 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in