Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting Scheduled to be held on Saturday, November 14, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

MUMBAI | PUNE | DELHI | AHMEDABAD | KOLKATA | BANGALORE CIN No: L74999MH2016PLC272442 Date: November 5, 2026 The Secretary Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Maharashtra, India. Email: bsesme.info@bseindia.com Ph: 022 2272 1233/34 Fax: 022 2272 3719 Scrip Code: 543615 Trading Symbol: SRSOLTD Dear Madam/Sir(s), Subject: Intimation of Board Meeting Scheduled to be held on Saturday, November 14, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 this is to inform you that the Meeting of Board of Director of Silicon Rental Solutions Limited is scheduled to be held on Saturday, November 14, 2026, to consider following: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon; 2. Other routine matters with the permission of chair. Further, in continuation to our earlier disclosure dated September 26, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform that the Trading window for dealing in Securities of the Company has been already closed for Designated Persons viz. Directors, Promoters, KMPs, Designated Employees and Connected persons, including immediate relatives of such Designated person of the Company, from October 01, 2026 till 48 hours of the declaration of the Unaudited Financial Result for the quarter and half year ended September 30, 2026. You are kindly requested to take the same on record and oblige. Thanking you Yours faithfully, For Silicon Rental Solutions Limited Sanjay Harish Motiani Chairman & Managing Director DIN: 07314538 Contacts: Pune Office: Mumbai HO: New Delhi Office: +91 90825 60851 Pratik Nagar, No. 1 Mohini Heights, 55/14, 1st Floor, +91 98200 86270 1st Floor, Paud Rd, Kothrud, Unit No. 5, 5th Rd, Khar Umrao House, Paschim Vihar, Pune- 411038 (MH) Mumbai- 400052 (MH) New Delhi- 110063 Email: sales@silicongroup1.com