Intimation of record date pursuant to regulation 42 of SEBI(Listing Obligation and disclosure requirement)regulations, 2015 for payment of Final dividend

MUMBAI | PUNE | DELHI | AHMEDABAD | KOLKATA | BANGALORE formerly known as “Silicon Rental Solutions Private Limited” CIN No: L74999MH2016PLC272442 Date: 12th 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, Subject: Intimation of Record Date pursuant to Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Monday, 21st September, 2026, has been fixed as ‘Record Date’ for taking record of the members of the Company for the purpose of determining the eligibility of equity shareholders for payment of final dividend as per the details given below: Company Type of Security Record Date Purpose Symbol Payment of final dividend at the rate of 10% equivalent to Re. 1/- per Equity Share for the financial year 2025-26, if Monday, 21st declared at the forthcoming 10th SRSOLTD Equity September, 2026 Annual General Meeting of the Company scheduled to be held at 02:00 P.M. Indian Standard Time on Monday, 28th September, 2026. You are kindly requested to take the same on record and oblige. Thanking you, Yours faithfully, For, Silicon Rental Solutions Limited Himanshi Tiwari Company Secretary and Compliance Officer M. No.: A65997 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