Annual report for Financial year 2025-26

MUMBAI | PUNE | DELHI | AHMEDABAD | KOLKATA | BANGALORE formerly known as “Silicon Rental Solutions Private Limited” CIN No: L74999MH2016PLC272442 05th September, 2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Maharashtra, India Scrip Code: 543615 Trading Symbol: SRSOLTD Dear Sir/Madam, Sub: Submission of Annual Report of the Company for the Financial Year ending on 31st March, 2026 along with Notice convening the 10th Annual General Meeting as per Regulation 34 of SEBI (LODR) Regulation 2015. Pursuant to Regulation 34 read with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Annual Report of the Company for the financial year ended 31st March, 2026, including the Notice convening the 10th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 02:00 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), is available on the website of the Company at www.silicongroup1.com. Kindly acknowledge the receipt and take the same on your record. Thanking you, Yours faithfully, For Silicon Rental Solutions Limited Sanjay Harish Motiani Managing Director DIN: 07314538 Contacts: Pune Office: Mumbai HO: New Delhi Office: +91 90825 60851 Pratik Nagar, No. 1 Mohini Heights, 55/14, 1st Floor, +91 98200 86270 1st Floor, Paud Rd, Kothrud, Unit No. 5, 5th Rd, Khar Umrao House, Paschim Vihar, Pune- 411038 (MH) Mumbai- 400052 (MH) New Delhi- 110063 Email: sales@silicongroup1.com