Please find enclosed herewith the letter to shareholders of the company under regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015

Date: 04th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 531635; ISIN: INE870J01019 Subject: Intimation pursuant to Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Dispatch of Letter with the Web-link to Annual Report of the financial year 2025-26. Dear Sir/Ma’am, Pursuant to provision of Regulation 30 & 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Letter being sent to the Members of the company whose e-mail address are not registered with the Company/ Registrar and Share Transfer Agent/Depositories Participants providing them the web-link and path of the Annual Report for the financial year 2025-26. Kindly take on note of the same and acknowledge. Thanking You For Silver Oak (India) Limited Anshika Singhai Company Secretary and Compliance Officer Date: 04th September, 2026 Dear Shareholder, Subject: Communication in respect of 42nd Annual Report and Notice of 42nd AGM pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to inform you that 42nd Annual General Meeting (‘AGM’) of Silver Oak (India) Limited is scheduled to be held on Tuesday, 29th September, 2026 at 01:00 at the registered address of the company situated at Plot No. 110 Sector I, Pithampur, District Dhar Madhya Pradesh-454775, for the Financial Year ended 31st March, 2026 in compliance with the provisions of the Companies Act, 2013 the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that copy of Notice convening the 42nd AGM and the Annual Report of the Company for the Financial Year (FY) 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Registrar & Share Transfer Agent/ Depository Participants. We find that your email address is not registered against your Demat Account/ Folio Number. On account of this we are unable to send the annual report containing notice of AGM electronically to you. Hence pursuant to the provisions of Regulation 36(1)(b) of SEBI Listing Regulation, this letter is sent by the Company to inform you that the Annual Report for the financial year ended 31st March, 2026 is available on the web path Investors>Shareholder Relations>Annual Report and which can be accessed on web link https://www.silveroakindia.co.in/SHAREHOLDERS.aspx and the Notice of the 42nd Annual General Meeting (AGM) is available on the web path Investors>Disclosures Under Reg. 46>General Meeting Notices and which can be accessed on web link https://www.silveroakindia.co.in/DISCLOSURES_UNDER.aspx. In case you wish to receive a physical copy of the Annual Report may write to us at silveroak.indore@gmail.com mentioning your Folio No./ DP Id/ Client Id. Please note that the aforesaid documents are also available on the website of Stock Exchanges that is BSE Limited www.bseindia.com and on the website of CDSL at: https://www.evotingindia.com If you wish to update or change your email address, communication address, bank details, Nomination details please approach your depository or in case you hold shares in physical form please write us at- Registrar and Share Transfer Agent – Tel.: 0731 - 4065799, 4065797 Ankit Consultancy Private Limited Email Id: investor@ankitonline.com Add:- 60, Electronic Complex, Pardeshipura, Indore (M.P.)- Website:- www.ankitonline.com 452010. We thank you for your continued support. Yours faithfully, For Silver Oak (India) Limited Sd/- Anshika Singhai (Company Secretary & Compliance officer) Email: silveroak.indore@gmail.com