Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Date: 28th October, 2026 The General Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai -400001 BSE Scrip Code: 531635 Class of Security: Equity Subject: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir(s)/Madam, With reference to the captioned subject, we enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 issued by Ankit Consultancy Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. Kindly take the said certificate on record. Thanking You, Yours faithfully, FOR SILVER OAK (INDIA) LIMITED SHIRISH JALTARE WHOLE-TIME DIRECTOR DIN: 00070935 Date: 28.10.2026 ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 13/Sep 2026 Date -23/10/2026 SILVER OAK (I) LIMITED INDUSTRIAL AREA PITHAMPUR DHAR MADHYA PRADESH 454775 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that there are no demat and remat request received from the depository participants for dematerialization and rematerialization during the quarter ended 30 September 2026. Hence there is no requirement of sending intimation to the depositories by us. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)