Record Date

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office: Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail: investor.grievances@silinvestments.in; Website : www.silinvestments.in 30th June, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h ange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G -Block, Bandra - Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code: SILINV Dear Sirs / Madam, Sub: Intimation of Annual General Meeting and Record Date We wish to inform you that the Ninety Second (92nd) Annual General Meeting (‘AGM’) of the Members of SIL Investments Limited (‘the Company’) will be held on Friday, 31st July, 2026 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’). Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 24th July, 2026 as the Record Date for determining entitlement of Members to dividend for the financial year ended 31st March, 2026. If the dividend as recommended by the Board of Directors at its meeting held on 12th May, 2026, is approved by the Members at the AGM, payment of such dividend will be made on or after 05th August, 2026. You are requested to take note of the same. Thanking you. Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer