Outcome of Meeting of Board of Directors dated 05th November, 2026 for the declaration of Financial Results.

Date: November 05, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN -INE368A01021; Scrip Code- 500389; Symbol- SILVERLINE Subject: Outcome of the Board Meeting held on Thursday, 05th November, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of our earlier intimation of the Board Meeting dated 30th October, 2026, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. Office No. 304, 3rd Floor, Shubham Premises Co. Operative Society Limited, Chakala, Andheri East Mumbai, Maharashtra, India, on Thursday, 05th November, 2026 at 04:00 P.M. and concluded at 04:40 P.M, the Board of Directors has inter alia transacted the following businesses: 1. Approved the Unaudited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report as issued by Statutory Auditor of the Company for the 02nd quarter and half year ended on 30th September, 2026. You are requested to please take the same in your record, Thanking you, Yours Faithfully, For Silverline Technologies Limited Yakinkumar Bansilal Joshi Managing Director & CFO DIN- 10745009 Regd. Off: Office No. 304, 3rd Floor, Shubham Premises Co Operative Society Limited, Chakala, Andheri East Mumbai, Maharashtra, India Contact no.: 9173034725 | *Website- www.silverlinetechno.com Email ID: companysecretaries03@gmail.com SILVERLINE TECHNOLOGIES LIMITED CIN: L46209MH1992PLC066360 Registered Office :Office No. 304, 3 rd Floor, Shubham Premises Co Operative Society Limited, Chakala, Andheri East Mumbai, Maharashtra, India Contact No.: 9173034725; Email : companysecretaries03@gmail.com website:www.silverlinetechno.com Rs in Lakhs Statement of Standalone Profit and Loss for the period ended 30th September, 2026 Quarter Ended For Half Year Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30-9-26 30-9-25 31.03.2026 Unaudited Unaudited Unaudited (Unaudited) (Unaudited) Audited I. Revenue From Operations 609.96 0.00 10007.38 609.96 20016.06 20356.06 II. Other Income 0.00 0.00 0.00 0.00 0.00 409.81 III. Total Income (I+II) 609.96 0.00 10007.38 609.96 20016.06 20765.88 IV. EXPENSES Cost of materials consumed 0.00 0.00 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 598 0.00 9005.65 598.00 17515.46 17865.46 Changes in inventories of finished goods, 0.00 0.00 0.00 0.00 0.00 0.00 Stock-in -Trade and work-in-progress 0.00 0.00 0.00 0.00 0.00 0.00 Employee benefits expense 9.29 0.00 0.00 9.29 0.00 11 Finance costs 0.10 0.15 0.00 0.25 0.00 0.37 Depreciation and amortization expense 0.00 0.00 2.18 0.00 2.18 4.36 Other expenses 52.41 0.08 29.84 52.49 38.75 2659.79 Total expenses (IV) 659.79 0.24 9037.67 660.03 17556.39 20540.94 V. Profit/(loss) before exceptional items and tax (III- IV) -49.83 -0.24 969.71 -50.07 2459.68 224.94 VI. Exceptional Items 0.00 0.00 0.22 0.00 0.00 0.00 VII. Profit/(loss) before tax (V-VI) -49.83 -0.24 969.93 -50.07 2459.68 224.94 VIII. Tax expense: (1)Current tax 0.00 0.00 244.11 0.00 619.05 619.05 (2)Deferred tax 0.00 0.00 0.00 0.00 0.00 0.00 ( 3)Tax for earlier years 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 244.11 0.00 619.05 619.05 IX. Profit (Loss) for the period from -49.83 -0.24 725.81 -50.07 1840.63 -394.12 continuing operations (VII-VIII) X Profit/(loss) from discontinued operations Tax expense of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 XI Tax expense of discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 XII Profit/(loss) from Discontinued operations 0.00 0.00 0.00 0.00 0.00 0.00 (after tax) (X-XI) XIII Profit/(loss) for the period (IX+XII) -49.83 -0.24 725.81 -50.07 1840.63 -394.12 XIV Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss Re-measurement gains / (losses) on defined benefit plans Income tax effect 0.00 0.00 0.00 0.00 0.00 0.00 B (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will 0.00 0.00 0.00 0.00 0.00 0.00 be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 XV Total Comprehensive Income for the period (XIII+XIV) -49.83 -0.24 725.81 -50.07 1840.63 -394.12 Paid Up Capital 15592.75 15592.75 15592.75 15592.75 15592.75 15592.75 XVI Earnings per equity share (for continuing operation), Not Annualised (1) Basic -0.32 0.00 4.65 -0.32 11.80 -0.25 (2) Diluted -0.32 0.00 4.65 -0.32 11.80 -0.25 XVII Earnings per equity share (for discontinued operation): (1) Basic (2) Diluted XVIIIEarnings per equity share(for discontinued & continuing operations) (1) Basic -0.32 0.00 4.65 -0.32 11.80 -0.25 (2) Diluted -0.32 0.00 4.65 -0.32 11.80 -0.25 Notes: 1 The above unaudited Standalone financial results have been reviewed by the Audit Committee and subsequently approved by the Board of Directors in their respective meeting held on 05/11/2026 2 The Auditor of the Company has carried out Limited Review of unaudited standalone Financial Results for the Quarter and Half Year ended 30th September,2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The unaudited Standalone Financial Results have been prepared in accordance with the recognition and measurement principles provided in Indian Accounting Standard (IND AS 34), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange board of India (SEBI) under SEBI (LODR) Regulation 2015, as amended. 4 The figures for the previous period/year have been regrouped/reclassified, wherever necessary. For SILVERLINE TECHNOLOGIES LIMITED CIN: L46209MH1992PLC066360 Date : 05-11-26 YAKIN KUMAR JOSHI Place : Mumbai MANAGING DIRECTOR DIN: 10745009 SILVERLINE TECHNOLOGIES LIMITED CIN: L46209MH1992PLC066360 Registered Office : Office No. 304, 3rd Floor, Shubham Premises Co Operative Society Limited, Chakala, Andheri East Mumbai, Maharashtra, India Contact No.: 9173034725; Email : companysecretaries03@gmail.com website: www.silverlinetechno.com Standalone Balance Sheet as at 30th September,2026 In Lakhs As at As at Particulars 30-09-26 31/03/2026 I. ASSETS 1 Non-current assets (a) Property, Plant and Equipment 4.67 4.67 (b) Capital work-in-progress 5829.72 5829.72 (c) Financial Assets (i) Investments 10.00 10.00 (ii) Trade Receivables 0.00 0.00 (iii) Loans (iv) Other financial assets 386.63 388.53 (d) Deferred Tax Assets (net) (e) Non-Current Tax Assets 35.00 0.00 (j) Other Non-Current Assets 31.66 31.66 6297.68 6264.57 2 Current assets (a) Inventories - (b) Financial Assets (i) Investments 0.00 10 (ii) Trade Receivables 10514.15 9794.40 (iii) Cash and Cash Equivalents 35.92 42.31 (iv) Other Bank Balances (v) Loans (vi) Other Financial Assets 78.05 74.08 (c) Current Tax Assets (Net) 0.00 53.98 (d) Other Current Assets 10628.12 9974.77 Total Assets 16925.80 16239.34 II EQUITY AND LIABILITIES Equity (a) Equity Share Capital 15592.75 15592.75 (b) Other Equity -3848.10 -3798.04 (c) Share Application Money Pending Allotment 11744.65 11794.71 Liabilities 1 Non-current liabilities (a) Financial Liabilities (i) Borrowings 3326.87 3295.73 (ii) Trade Payables Total outstanding due of (A) Micro enterprises and small enterprises (B) Creditors other than micro enterprises and small enterprises (iii) Other financial liabilities (b) Provisions 649.20 649.20 (c) Deferred tax liabilities (Net) 1.89 1.89 (d) Other non-current liabilities 7.26 0.00 3985.21 3946.82 2 Current liabilities (a) Financial Liabilities (i) Borrowings (ii) Trade payables Total outstanding due of (A) Micro enterprises and small enterprises (B) Creditors other than micro enterprises and 855.34 139.75 small enterprises (iii) Other financial liabilities (b) Other current liabilities 278.57 357.32 (c) [Showing first 8,000 characters — download PDF for full document]