Copy of Scrutinizer Report for the AGM held on 29th September 2026

SILOVA�KR( IIN nIlMAI)T ED CorpoOrf-af4t.1e P2 r,i nBcuessi'Sn keyspsSa crNhko.,. A5.4RB,o. a Idn,d -o4r5e2 010(M.P.) RegOdf.-fP .l Noot. 1S1e0c,t Ionrd-uIsA,tr rePiaia,tl h aDmhpaMurPr4 54775 Telefax0731-4981364-4981365 CILN1:1 531MP1984PLC002635 EmaIiDsl:i lveroak.indore@gmail.com Dat2e9:. 09.2026 TheG eneMraanla ger, DepartomfCe onrtp oSreartvei ces, BSLEmi ited, PhirJoezeej eeTbohwoeyr s DalSatlr eet Mumba-i4 00001 SubjSeucbtm:i sosfvi ootnir negs ualntdSs c rutiRneipzooerftrt h 4e2 AnnuGaeln eMreaelt oifn g SilOvear(k I ndLiimai)ht eedlo dnT ueas,yd29 11S1 eptem2b02e6ra ,t0 1:P00. aMn.dC oncluadte d 03:P0.0M . DeaSri/ rM adam, Witrhe ferteotn hcceea ptisounbejaden cpdtu rsutaotn hpter oviosfRi eognusl 4a4to ifSo enc uraintdi es ExchaBnogaeor fId n dia O(bLliisgtaaitnnDidgio sncsl Roesquurier eRmeegntutilsoa)2n 0s1,w5 e,h ereby submtihtVe o tiRnegs ualntSdsc rutiRneipzooerfrtt 'h 4se2 1 d1 AnnuGaeln eMreaelt (iAnGgMo )fS ilver Oa(kI ndLiiam)i( t"etCdho em pahneyl"od)nT uesd2a9Syte,hp tem2b0e2ar6t0, 1 :P0.0M . Int hriesg aprlde,fa isenend c lhoesreedw tihfteoh l nlgo:w i iT.h'eV otRiensgui lntt hsfe o rmparte scurnidbReeerdg ul4a4to ifto hnSe e curaintdEi xecsh a1n3goeoa frI dn dia (LisOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa)2t 0i1ao5sJ\n nsn,c xure-1. iCio.poyft hSec rutiRneipzoaersArt n' nse xurc-2. Yoaur ree quetsott aekdte ha eb oovner ecoarnddd i ssemtihnseaa tmoeen t hwee bsoiftt heSe t ock Exchange. ThankYionug. YouFrasi thfully FoSri,l Ovaek(r I ndLiiam)i ted Whole-DTiirmeec tor (Chairperson) Din0:0 070935 Date:01.10.2026 ThCeh airomfta hnAe G Mo fE quiSthya reholder SilOvae(krI ndLiiam)i ted PlNoot. 110,SIencdtuosArtr-relia,a, l PithamDphua(rrM,,P I)n,d 4i5a4,7 75 DeaSri r, SubS:c rutinizeornRs e'm oREte-epV oortatin Vndog tinPgo clbolyn duacttt heAedn nu.il General oMfSe ieltOviaen(krgI ndLilam)i teodnzh 9eulS,de, p tem2b0e2r6 . Iw oullidtk ote h aynokfou r a ppoianstt hiSenc gr utfiontrihr zeee mroe t-ev oting and voting by youmre mbeartts hA,en nuGaeln eMreaelt ingCoofmYpoahuneryol n d2 9 11S1e pte2m0b2e6r , atP lNoot. 110,ISnedcutsoAtrrr-ePilaia,,tl h aDmhpau(rrM,,PI )n d4i5a4,7 75 Ia mp leatsose udb mtihStec rutiRneipzowerhrti'i,cscs h o mprehacnnsdse 1clvxfcp lanma to1') alrle �pects. YouFrasi thfully FORN,P GC&O ., COMPASNEYC RETARIES (l&fi- NcclGeuspht a Partner MemberNsohF.iC:p6S 3 81 CP.N.o .: 6846 UOIN:F000060130789214H RepoorfSt c rutinizer CONSOLIDRAETPEODOR NTR EMOTEV OET I&-NVGO TIBNYPG O L/\LTA GM [Purstuosa enctt1 i0ao8nn 1d 0 o9tf h Ceo mpaAnci2te0,s1 r 3e awdi rtuh2 l0ae n2d1 ofthe Compa(nMiaensa gaenmAded nimtn istRrualt2ei0so1a,n4 sa) m enbdyet dhC eo mpanies .(\M anagaenmdAednmti nisAtmreantdimRoeunnl2)te0 s1,5 ) Namoeft hCeo mpany SILVOEARK( INDLIIAM)I TED Meeting AnnuGaeln eMreaelt ing DaDya,t &Te i me Tues2d91ahyS,e pte2m0b2e60r&1, :P 0M0 Venue PlotN o.110.SeIcntdours-tAfrr.ie al PithaDmhpau(rrM.,I:I .n1d ia, �4-54775 1A.ppointamsSe cnrtu tinizer Iw as appaosti hSnect reudt foirnt ihrzeee mroE t-ev oatswi enalglst hVeo tcionngd uacttt heed AnnuGaeln eMreaelt ingo(fSA lGiMOv)ae kr( IndLiiam)i (theedr fetireneraf etroar set dh e Companyh)e lodn1 'ue2s9d1haSye,p te2m0b2ae6tr O,lP :M0at0th v ee nue. 2.DispaotfNc oht iccoen vetnhiMene ge ting TheC ompahnayis n fortmheaodtn t. h bea soifts h Ree giosftM eerm bearnstd h Le1 osfL BenefOiwcniemaralsd aev ailbaytb hdleepe o sitvoirzCy.o',n stD reap!o sSietrovr(iynIc d e1sa ) Limi(tCeDdSa Ln)Nd atiSoencaulr DietpioessLi itmoir(tyS1e O dL t)h,Ce o mpahnayds u ly c_ompldeitsepdoa ftt hcNeho toiftc heAe G M. 3C.ut-<Joaftfe ThVeo triinggwh etrsre e ckoansoe n2d 2 nSde pte2m0b2eb6re,,i tnhgCe u t-doaftffeot rh e purpoofds eec itdhieenn gt itloefmm eemnbtesart ts h ree moEt-eV oatnivdno gt aitnt gh e Meeting. 4.Remoet-eV oting 4,A.g1e ncy ThCeo mpahnaaysp poiCnetnetDdre aplo sSietrovriyc eLsi m(iI(tnCedDdiS aLt))ha aegs e ncy forp rovitdhrieen mgo Et-eV optliantgf orm. 4.R2e moEt-eV oting RemoEt-eV optliantgfo wramso pefnr oSma tur2d6aryh,S ep2t0e2ma6bt9 c .r0A.0. Mt.i ll Mond2a8yS• ehp tem2b02ea6rt0 , 5 .P0.0Ma .nm de mbewresrr ee qutiorce adts hte ir vo�G elecn·coonnivceatylhileanyisg rs oernd ti ssienrn ets poeftc htRe e soluotnti horene sn�,i� o�-lE.� Votpilnagt pfroorvmbi ydC eDdSa Ln NdS DL. · (!-';.." � 5V.o tianttg hA eG M 6">:1 5.A1sp rescurnidbReeurdl2 e0 (4)o(ftx hiCeio im)p a(nMiaensa gaenmAded nmti nis�tc5rY atio11 AmendmReulnet2s 0,1 f5o,tr h peu rpoofes nes utrhimanetgm bewrhsoh avcea tshte viort es throruegmhoE t-eV odtoin novgt o taeg aaittn h gee nemreaelt tihnSegc .r utinihzaevrt :� hall accaeftsescr l osoufpre er oifor de mote aen-bdVe ofttoihrnseegt aorfgt e nemreaelt tioon ngl,y sucdhe tariellsat tomi enmgb ewrhsoh avcea tshte viortt ehsr oruegmhoe t-eV otsiuncaghs, their DnPIa dm& eCsl,iI edn/tf onluimobosefs,r h ahreelsbd un to tth mea nnienwr h itchhe y havveo ted. 5.A2c cordCiDnSgtLlh,yre ,e moet-eV oAtgienngpc ryo viudswe idtt hhn ea meDsPI, d & C lient Idf/o lainosdsh arehooftl hdmeie nmgb ewrhsoh acda tshte viortt ehsr oruegmho Et-eV oting. 6C.ounPtrioncgess 6.O1nc ompleotfvi ootnai tnt ghm ee etainnCdgD ,S pLr oviudswe idtt hhl ei osfmt e mbewrhso votes, hacda tshte ir thehiorl ddientgaa indldes t aoifvl ostc ea osntt hree solutions. 6.T2h ev otwe�sr ree conwciitltheh dre e comradisn tabiytn heCedo mpaannydC DSLwith respteotc htae u thorizatiloondsgw/eipdttr hhoC exo imepsa ny. 6.T3h Veo tweesr uen bloocnk2 e9dr hSep2t0e2ma6bf et1re7,r: 38h:o0ui0rn ts h per eseonfc e twwoi tneMsssS.ea sm,r iddhiMMustNhiavTaihndadhk iwu hroa rneo itnt heem ployomfe nt thCeo mpaTnhye.hy a vsei gnbeedl ionwc onfiromfat thvieoo tnbe esi unngb loicnkt ehde ir presence, Signatures.��\;._, Signatures...� � Nam.�e.- � NameJ-:-fo.1..;�.J .. lu 7.Results 7.W1e o bsertvheadt , a)15M embehrascd a tshte viorta etts h mee eting. b)6M embhearcd a tshte viortt ehsr oRuegmho et-eV oting. 7.T2h Ceo nsolRiedsawutilettdrh e spteoec atci ht eomnt haeg enadssa e otu itnt hNeo toifc e thAeG Md at0e4dt hSep2t0e2mi6bes en rc.l hoesreedw ith. 7.B3a s�eodtn h aef orerseasiuwdle tr se,p otrhtaO tr dinRaersyo luastc ioonnt aiinIn teedm No.21a,n do3ft hNeo tiocfte h AeG Md at0e4d, 1isc2p0t2e6mhbbaeevree,pn a ssweidtt hh e I, requmiasjiotrei ty. TheR esuolfet - vottiontgghe ewri tthh aotft hPeo ilsal s u nder: Resolu1t:i- oOnr dinRaersyo luTtoiRo enc-eiCvoen,s iadnedrA doptth eA udited FinanSctiaatle moeftn hCteo mpafnoytr h Fei nanYceiaearnl d eodn3 1M'a' rc2h0,2a 6n d thRee poorftt h Dei ercto&rA su dittohresr eon. ParticRuelmaortse -VotiVnogt iatnt ghA eG M Total Percentage byP oll (%) NumberV otes NumbeVro tesN umberV otes Assent 254 15 321022413 321049170 0 Dissent 0 0 0 0 0 Invalid 0 0 0 0 Total 6 254 15 32102Z4l3 Resolu2t:-iO ornd inRaersyo luTtoia opnp-oaid nitr ecitnpo lra ocfeM R.V ivekChibba (DI0N6:4 66844r)ewthibory re ost aatnibdoe ni enlgi goifbflehere,sr s feolrrfe -election: PartiIcR uelmaortse -VotiVnogt aittn hgAe G M Total Percentage byP oll (%) NumberV otesN umbeVro tesN umbeVro tes Assent5 241 15 321022403 321048140 0- -- ·- - Dissen1t 13 0 0 1 13 0 --·- Invali0d 0 0 0 0 0 0 Total 6 254 15 321022413 321049170 0 Resolu3t:-i Sopne Rceisaoll uTtoia opnp-oMirnA.tj aJya lo(tDaI1 N1:9 230a8sa0 )N on· ExecuItnidveep enDdiernetco tfto hcreo mpany: ParticRuelmaortse -VotiVnogt aittn hgAe G M Total Percentage byP oll (%) Votes Votes Number Number NumbeVro tes Assent5 241 15 321022403 321048140 0 - l � Dissen1t 1 3 0 0 1 13 Invali0d 0 0 0 0 0 lo Total 6 254 15 321022413 321049170 0 Three solsuttaipnoadns sede u-nvdoaetnripd no gwl ilt rhe qumiasijtoer ity. Ih erecboyM itrhmaI at m m aintatihnreie ingsgtr eerc eifvreotdmh See rvpircoev ibdoetrh electroannimdc aanluilanryl e ,s poeftc htve o tceasts htr oeu-gvho tthisenh gah roeldoeftr eh company. Thankyionug YouFrasi thfully FORN,P GC&O ., COMPASNEYC RETARIES nedb yt hCeh airperson Nee.leGsuhp ta MembersNhoFi:Cp 6S 3 81 Dat0e1:/ 10/2026 CP..N o:.6 846 UD INF:0 06381H001700942