Newspaper Publication for Notice of 10th Annual General Meeting ("AGM") of the Company and E-voting information.

MUMBAI | PUNE | DELHI | AHMEDABAD | KOLKATA | BANGALORE formerly known as “Silicon Rental Solutions Private Limited” CIN No: L74999MH2016PLC272442 Date: September 06, 2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Maharashtra, India. Scrip Code: 543615 Trading Symbol: SRSOLTD Dear Madam/Sir(s), Subject: Newspaper Publication for Notice of 10th Annual General Meeting (“AGM”) of the Company & E- voting Information. Please find attached herewith copies of newspaper advertisements published in the English Newspaper "Active Times" and Marathi (Vernacular) Newspaper "Mumbai Lakshadweep" on September 06, 2026 regarding notice of 10th Annual General Meeting (“AGM”) and E-Voting information for the AGM of the Company to be held on Monday, September 28, 2026 at 02:00 P.M. IST through video-conferencing (“VC")/Other Audio-Visual Means ("OAVM") only, in terms of section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The said newspaper clippings are also being hosted on the Company’s website at www.silicongroup1.com. Kindly acknowledge the receipt and take the same on 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 ACTIVE TIMES Sunday 6 September 2026 PUBLIC NOTICE NOTICE is hereby given to the public at large Notice is hereby given to the general public and all concerned that my that Flat No. A/501, situated in the building client, Mr. Vivek Sahadeo Kamble, son of Late Mr. Sahadeo Kashinath known as “New Star Paradise Co-operative Kamble, who died on 14/12/2016 at Mumbai, is claiming and asserting Housing Society Ltd.”, Ramdev Park Road, his right, title and interest in respect of the 33% (1/3rd) undivided share, Near Shree Ram Nagar, Mira Road (East), right, title and interest of Late Mr. Sahadeo Kashinath Kamble in the Thane - 401107 (hereinafter referred to as immovable property mentioned hereinbelow: “the said Flat”), presently stands in the joint Building No. 43, Flat No. 302, A-Wing, Antariksh Co-operative Housing names of Mr. Venkatramayya V. Kavuluri Society, Nehru Nagar, Kurla (West), Mumbai – 400024. and Mr. Rohit Venkatramayya Kavuluri. Upon the demise of Late Mr. Sahadeo Kashinath Kamble, the following Mr. Rohit Venkatramayya Kavuluri died on persons were his legal heirs: 21.02.2024, leaving behind Mrs. Trupti Mrs. Droupadi Sahadeo Kamble – Wife Rohit Kavuluri, his wife, as his sole surviving Mrs. Sunanda Shankar Patnekar – Daughter (married name) legal heir and successor in respect of his Mrs. Jayshree Uttam Shinde – Daughter (married name) rights, title and interest in the said Flat. Mrs. Suchita Hindurao Kamble – Daughter (married name) Further Mrs. Trupti Rohit Kavuluri has Mr. Vivek Sahadeo Kamble – Son (my client) agreed to release, relinquish and surrender Out of the aforesaid legal heirs, Legal Heirs Nos. 1, 2, 3 and 4 have all her rights, title, interest, claim and share, if executed a duly registered Release Deed dated 03/04/2017 in favour of any, in respect of the said Flat in favour of her my client in respect of the said property. father-in-law, Mr. Venkatramayya V. In accordance with the said registered Release Deed, my client, Mr. Kavuluri, by executing a Release Deed in Vivek Sahadeo Kamble, has acquired and is entitled to the aforesaid respect thereof. 33% (1/3rd) undivided share, right, title and interest in the said property, Any person, firm, institution, authority or other which was standing in the name of Late Mr. Sahadeo Kashinath Kamble. entity having or claiming any right, title, Therefore, any person claiming to be a heir, legal heir, successor, interest, share, claim, demand, objection or claimant, beneficiary or any other person having or claiming any right, lien in, to or upon the said Flat, whether by title, share, interest, claim, objection or otherwise any interest in or to the way of sale, agreement for sale, gift, said property, is hereby called upon to submit his/her claim or objection in inheritance, succession, testamentary writing, together with all necessary documents and supporting evidence, disposition, mortgage, charge, lien, tenancy, at the address mentioned below, within 15 (fifteen) days from the date of possession, attachment, trust, easement or publication of this Public Notice. otherwise howsoever, is hereby required to If no objection or claim is received within the aforesaid period of 15 intimate and submit the same in writing, (fifteen) days, my client shall proceed on the basis that no such claim or together with supporting documentary objection has been received in respect of the said property and shall take further necessary steps/proceedings accordingly. evidence, to the undersigned at Office No. FUTURISTIC SECURITIES LIMITED Any objection, claim or dispute received after expiry of the aforesaid 202, 2nd Floor, Building No. 5, Shree Vasudev Complex CHS Ltd., Opp. Shiv CIN: L65990MH1971PLC015137 period may not be considered. Mandir, Laxmi Park, Kanakia, Mira Road (E) Regd. Off: 202, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai - 400 016 Tel: 022 69696800 Fax: 022 24476999 Place: Mumbai Sd/- 401107, within 15 (fifteen) days from the date Email: futuristicsecuritieslimited@yahoo.in website: www.futuristicsecurities.com Date: 06/09/2026 Adv. Vinod Chandrakant Myageri, of publication of this Notice. NOTICE OF 55th ANNUAL GENERAL MEETING, E –VOTING AND BOOK CLOSURE INTIMATION Mob.: 9769933725 Sd- KAVERI NARKAR (Advocate High Court) Pursuant to the provisions of Section 108 of the Companies Act, 2013 (‘Act’) and Rule 20 of the F-404, Mahalaxmi Society, Companies (Management and Administration) Rules, 2014 (‘Rules’), Notice is hereby given that: P. B.Marg, Worli, Mumbai – 400030. 1. The 55th Annual General Meeting (‘AGM’) of the Company will be held on Wednesday, September 30, 2026 at 4.00 p.m. at 301/302, Ashford Chambers (City Light Cinema Building), Lady Jamshedji Road, Mahim (West), Mumbai 400 016 to transact the business as set out in the Notice of the 55th AGM in accordance with the applicable provisions of the Act, and Rules read with all applicable circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard. 2. In compliance with the Act, rules and applicable circulars issued by the MCA and the SEBI, the Notice of the 55th AGM along with a copy of the Annual Report for the financial year 2025-2026, have been sent through electronic mode only to all those members who have registered their e-mail address with the respective Depository Participants or the Company or its Registrar and Share Transfer Agents (‘RTA’) viz. MUFG Intime India Private Limited and physical dispatch to the remaining shareholders of the Company. The said Annual Report along with the Notice convening the 55th AGM is also available on the website of the Company viz. www.futuristicsecurities.com, website of the Stock Exchange i.e. BSE Ltd. viz. www.bseindia.com. 3. Members holding shares either in physical form or dematerialized form as on the cut-off date i.e. September 23, 2026 may cast their vote electronically on the Business as set out in the Notice of the 55th AGM through electronic voting system of the CDSL from a place other than venue of the AGM (‘remote e-voting’). 4. Pursuant to the provisions of Section 91 of the Act and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio [Showing first 8,000 characters — download PDF for full document]