Notice of 10th Annual General meeting of Company for the financial year ending on 31st March 2026

MUMBAI | PUNE | DELHI | AHMEDABAD | KOLKATA | BANGALORE formerly known as “Silicon Rental Solutions Private Limited” CIN No: L74999MH2016PLC272442 Date: 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: Notice of 10th Annual General Meeting of the Company for the financial year ending on 31st March, 2026. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, enclosed herewith a copy of the Notice of the 10th Annual General Meeting (AGM) of the Company to be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual Means (OAVM), in compliance with relevant circulars issued by the MCA and the SEBI as amended from time to time. Further, in terms of Regulation 46 of Listing Regulations, the Annual Report along with the Notice of Annual General Meeting is also 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 Enclosed as above 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 Silicon Rental Solutions Limited NOTICE FOR TENTH ANNUAL GENERAL MEETING Notice is hereby given that the Tenth Annual General Meeting (AGM) of the company will be held on Monday, 28th September, 2026 at 02:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESSES: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. To Consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To consider declaration of dividend for FY 2025-26 at the rate of 10% equivalent to Re. 1/- per Equity Share. To Consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT dividend at the rate Re.1/- per share on Equity Share Capital of the Company for the year ended 31st March, 2026 be paid to those Shareholders whose name appears on the register of members, as on the record date.” 3. To appoint a Director in place of Mrs. Kanchan Sanjay Motiani (DIN: 07314480), who retires by rotation and being eligible, offers herself for re-appointment: To Consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Kanchan Sanjay Motiani (DIN: 07314480), who retire by rotation at this meeting, be and is hereby appointed as a Whole-time Director of the Company.” Place: Mumbai By order of the Board Date: 05/09/2026 Silicon Rental Solutions Limited Sd/- Regd. Office: Sanjay Harish Motiani Ground Floor, Mohini Heights, 5th Road, Chairman &Managing Director Khar (West), Mumbai MH 400052 IN DIN: 07314538 Annual Report -2025-26 1 Silicon Rental Solutions Limited Notes: transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities 1. Pursuant to the General Circular No. 14/2020 dated 8th Depository Limited (NSDL) for facilitating voting April 2020, Circular No. 17/2020 dated 13th April 2020, through electronic means, as the authorized agency. Circular No. 20/2020 dated 5th May 2020, Circular No. The facility of casting votes by a member using remote 02/2021 dated 13th January 2021, Circular No. 19/2021 e-Voting system as well as e-voting on the date of the dated 08th December 2021, Circular No. 21/2021 dated AGM will be provided by NSDL. 14th December 2021 and Circular No. 2/2022 dated 5th May 2022 and General Circular No. 10/2022 and 11/2022 6. In line with the Ministry of Corporate Affairs (MCA) dated 28th December 2022 and Circular No. 09/2023 Circular No. 17/2020 dated April 13, 2020, the Notice dated 25th September, 2023 and General Circular calling the AGM has been uploaded on the website of No. 09/2024 dated 19th September, 2024 (collectively the Company at https://www.silicongroup1.com. The referred to as “MCA Circulars”) and Securities and Notice can also be accessed from the websites of the Exchange Board of India (“SEBI”) vide its Master Circular Stock Exchanges i.e. BSE Limited at www.bseindia.com No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated and the AGM Notice is also available on the website October 07, 2023 and General Circular No. 03/2025 of NSDL (agency for providing the Remote e-Voting dated 22nd September, 2025 (‘MCA Circulars’) and other facility) i.e. www.evoting.nsdl.com. applicable circulars and notifications issued (including 7. AGM has been convened through VC/OAVM in any statutory modifications or re-enactment thereof compliance with applicable provisions of the Companies for the time being in force and as amended from Act, 2013 read with MCA Circular issued from time to time to time, companies are allowed to hold EGM/ time. AGM through Video Conferencing (VC) or other audio- visual means (OAVM), without the physical presence of 8. In accordance with Secretarial Standard - 2 on General members at a common venue. In compliance with the Meetings issued by the Institute of Company Secretaries said Circulars, EGM/AGM shall be conducted through of India (ICSI) read with Guidance/Clarification dated VC / OAVM. April 15, 2020 issued by ICSI, the proceedings of the AGM shall be deemed to be conducted at the 2. Pursuant to the Circular No. 14/2020 dated April 08, Registered Office of the Company at “Ground Floor, 2020, issued by the Ministry of Corporate Affairs, the Mohini Heights, 5th Road, Khar (West), Mumbai City, facility to appoint proxy to attend and cast vote for the Mumbai, Maharashtra, India, 400052” which shall be members is not available for this AGM. However, the the deemed venue of the AGM. Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM 9. Members are informed that in case of joint holders and participate there at and cast their votes through attending the Meeting, only such joint holder whose e-voting. name appears as the first holder in the order of the names as per the Register of Members of the Company 3. The Members can join the AGM in the VC/OAVM mode will be entitled to vote at the meeting, provided that 15 minutes before and after the scheduled time of the first holder has not already cast his vote by remote the commencement of the Meeting by following the e-voting. procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be 10. Members, who hold shares in multiple Demat accounts made available for 1000 members on first come first and those who hold shares in physical form in multiple served basis. This will not include large Shareholders folios in identical names or joint holding in the same (Shareholders holding 2% or more shareholding), order of names, are advised to consolidate their Promoters, Institutional Investors, Directors, Key holdings in single Demat account/ Folio. Managerial Personnel, the Chairpersons of the [Showing first 8,000 characters — download PDF for full document]