Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and half year ended September, 2026

SILICON VALLEY INFOTECH LIMITED Regd. Office : 10 Princep Street, 2nd Floor, Kolkata - 700072 Email : silivally@gmail.com, website : www.siliconvalleyinfo.co.in Phone : 91-33-4002 2880, Fax : 91-33-2237 9053 CIN : L15311WB1993PLC061312 Date: 05.11.2026 To To, BSE Limited The Secretary, The Calcutta Stock Exchange 1sFloor, Phiroze Jeejeebhoy Towers Ltd. 7, Lyons Range, Dalal Street Mumbai - 400001 Kolkata -700 001 Scrip Code:531738 Scrip Code: 26161 Sub: Intimation of Board Meeting t o be held on 13th November, 2026 Dear Sir/ Madam, Pursuant to the Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13 November, 2026 to, inter alia, consider the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30 September, 2026 along with the Limited Review report thereon. Further, in terms of the Company’s “Insider Trading Prohibition Code” under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and other applicable rules and regulations, we have already intimated to the Stock Exchanges relating to the closure of Trading Window for dealing in the securities of the Company and the same shall continue to remain closed till 48 hours after the declaration of the aforesaid results. We request you to take the above information on record and oblige. Kindly take the above information on record. Thanking you, For Silicon Valley Infotech Limited SILICON VALLEY INFOTECH LTD. Santosmkhonied Rimatory/Director (Managing Director) DIN: 00174235