Intimation of Book Closure

Date: 04th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 531635; ISIN: INE870J01019 Subject: Corporate Announcement under Regulation 42 of SEBI (LODR) Regulation, 2015 for Book Closure and Intimation of Date of the 42nd Annual General Meeting Dear Sir/Ma’am, We are pleased to inform you that pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Tuesday 22nd September, 2026 to Tuesday 29th September, 2026 (both dates inclusive) for the purpose of the 42nd Annual General Meeting of the company to be held on Tuesday 29th September, 2026 at registered office of the company situated at Plot No. 110, Sector- I, Industrial Area, Pithampur Dhar Madhya Pradesh 454775. We provide following information as per the terms of SEBI(LODR)Regulation,2015: Type of Book Closure (both days inclusive) Purpose Securities To Form Equity 22nd September, 2026 29th September, 2026 42nd Annual General Meeting Kindly take on note of the same and acknowledge. Thanking You For Silver Oak (India) Limited Anshika Singhai Company Secretary and Compliance Officer