The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026 The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026

October 30, 2026 DM-Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 543536 (SME) Sub: Re-scheduling of Board Meeting to consider Un-Audited Financial Results for Half Year ended 30th September 2026 for Financial Year Ended 31st March 2027 Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company which is scheduled to be held on November 12, 2026, has been rescheduled to Saturday November 14, 2026 to consider and approve Un-Audited Financial Results for the Half Year ended 30th September 2026 for the Financial Year ending on 31st March 2027. The rescheduling has been done on the request of Auditors due to his unavailability for the reason of auspicious hindu occasion of “Labh Pancham”. We request you kindly to take on record, of the above and oblige. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For SILVER PEARL HOSPITALITY & LUXURY SPACES LTD. RAJESH KUMAR NEGI DIN: 08131019 MANAGING DIRECTOR