Enclosed Proceeding of Silicon Valley Infotech Limited held on 28th September, 2026

SILICON VALLEY INFOTECH LIMITED Regd. Otfice : 10 Princep Street, 2nd Floor, Kolkata - 700072 Email : silivally@gmail.com, website : www.siliconvalleyinfo.co.in Phone : 91-33-4002 2880, Fax : 91-33-2237 9053 CIN : L15311WB1993PLC061312 Date: 28.09.2026 To, To, BSE Limited The Secretary, 1st Floor, Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Ltd. Dalal Street 7, Lyons Range, Mumbai - 400001 Kolkata- 700001 Scrip Code: 531738 Scrip Code: 26161 Dear Sir / Madam, Subject: - Proceedings of the Annual General Meeting (“AGM”) of Silicon Valley Infotech Limited (“the Company”) held on 28th September, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of the 4274 Annual General Meeting of the Company held today i.e. on Monday, 28" September, 2026 through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please note that the AGM commenced at 2:35 P.M. and concluded at 3:00 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. The results on the resolution shall be declared within stipulated time prescribed under the applicable laws. The declared results along with Scrutinizer's Report shall be placed on the Company’s website and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. This is for your information and record; Thanking you, For Silicon Valley Infotech Limited SILICON VALLEY INFOTECH LTD. Madhu Ifig pati Director DIN: 07150790 SILICON VALLEY INFOTECH LIMITED Regd. Office : 10 Princep Street, 2nd Floor, Kolkata - 700072 Email : silivally@gmail.com, website : www.siliconvalleyinfo.co.in Phone : 91-33-4002 2880, Fax : 91-33-2237 9053 CIN: LI5311WB1993PLC061312 SUMMARY OF THE PROCEEDING OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF SILICON VALLEY INFOTECH LIMITED HELD THROUGH VIDEO CONFERENCING _ (‘VC')/ OTHER _AUDIO _VIDEO MEANS('OAVM') ON MONDAY,28TH SEPTEMBER, 2026 AT 2:35 P.M. The Annual General Meeting of the Members of Silicon Valley Infotech Limited was held through Video Conferencing ('VC')/ Other Audio Video Means (OAVM') on 28th September, 2026 at 2:35 P.M. Ms. Madhu Prajepati, Director was elected as the Chairman of the Meeting. The requisite quorum being present, declared the Annual General Meeting to order. Board Members were introduced and the Chairman delivered her speech. The Chairman informed that the AGM was conducted through VC/OAVM in compliance with the Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Thereafter, the Notice of the AGM was taken as read as the same was already been circulated to the Members. The Chairman informed the members that the reports of the Statutory Auditor, Internal Auditor and Secretarial Auditors did not contain any qualifications, observations or adverse remarks. Thereafter the Chairman informed the members in the Meeting that the Resolutions, as set out in the Notice of the Meeting were put for Remote E-voting, which was held during the period from 25t September, 2026 at 9.00 A.M. to 27t September, 2026 at 5.00 P.M. The result of E-voting will be provided by Scrutinizer within stipulated time prescribed under the applicable laws. The following items of business, as per the Notice of the Annual General Meeting (AGM), were transacted at the Meeting: Ordinary Business: ResolutiNoo.n 1 To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor's thereon. Resolution No.2 To appoint a Director in place of Smt Madhu Prajapati (DIN: 07150790), who retires by rotation and being eligible, offers herself for re-appointment. SILICON VALLEY INFOTECH LIMITED Regd. Office : 10 Princep Street, 2nd Floor. Kolkata - 700072 Email : silivally@gmail.com, website : www.siliconvalleyinfo.co.in Phone : 91-33-4002 2880, Fax : 91-33-2237 9053 CIN : L15311WB1993PLC061312 This is for your information and record. Thanking you, For Silicon Valley Infotech Limited SILICON VALLEY INFOTECH LTD. ythorised Sianatory/Diregtpr MadhuPra‘}apat? anatory/Diregly Director DIN: 07150790