Proceeding of 42nd Annual General Meeting of Silver Oak (India) Limited.

Date: 29th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Covering letter for Submission of Proceedings of 42nd Annual General Meeting of Silver Oak (India) Limited. With reference to the above-mentioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a copy of the proceedings of the 42nd Annual General Meeting of the Company held on Tuesday, 29th September, 2026, for your kind perusal. For Silver Oak (India) Limited. You are requested to kindly take the same on record and acknowledge. For, Silver Oak (India) Limited Shirish Jaltare Whole-Time Director Din: 00070935 OUTCOME OF THE 42nd ANNUAL GENERAL MEETING (AGM) OF SILVER OAK (INDIA) LIMITED, HELD ON TUESDAY, 29th SEPTEMBER 2026 AT 01:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT PLOT NO. 110, SECTOR.I, INDUSTRIAL AREA, PITHAMPUR DISTRICT DHAR MADHYA PRADESH 454775 The meeting was attended by Mr. Shirish Jaltare (Director), Mr. Prakash Gadia (Director), Mrs. Leela Kalyani (Director), Mr. Ajay Jalota (Additional Director), Mr. Vivek Chibba (Director), Mr. Deepak Tare (CFO) Mr. N. K. Badjatya, (For M.K. Badjatya & Co, Statutory Auditors) Mr. Neelesh Gupta (Scrutinizer & Secretarial Auditor) of the Company. Mr. Shirish Jaltare, Director of the Company was invited to Chair the meeting. The requisite quorum being present, the Chairman commenced the Meeting. The Notice convening the Annual General Meeting and Auditors Report were taken as lead with the permission of the Members. The Chairman thereafter delivered his speech to the Members and shared his views on the present performance and future prospects & upcoming projects of the Company. The Chairman informed that there are no adverse qualifications, observations and comments in the Auditors Report, therefore, the same be taken as read. After inviting the speakers to share their views and ask questions, if any, the following items of business as set out in the Notice were put for the Member's approval by voting: 1. Adoption and approval of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, along with the Directors’ Report and the Auditors’ Report thereon. 2. To appoint Mr. Vivek Chibba (DIN: 06466844), Director of the Company, who retires by rotation and being eligible offers himself for reappointment. 3. To appoint Mr. Ajay Jalota (DIN: 11923080) as a Non-Executive Independent Rirector of the company. The Members were informed that the consolidated results of remote e-voting and voting conducted at the Annual General Meeting will be announced alongwith the Scrutinizer's Report and will be submitted to the Stock Exchanges within two working days from the conclusion of the meeting. The Meeting concluded at 03: 00 P.M. with a vote of thanks to the chair. For, Silver Oak (India) Limited Shirish Jaltare Whole-Time Director Din: 00070935