Cessation

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office: Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 02nd August, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h a nge Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G - B lock, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code : SILINV Dear Sirs / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of tenure of Independent Director In pursuance of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform you that Shri Abhrajit Dutta (DIN 00546556) has completed his second term of five (5) consecutive years as an Independent Director of the Company on 01st August, 2026. Accordingly, he ceases to be an Independent Director of the Company with effect from 02nd August, 2026. Requisite details as required under Regulation 30 of the Listing Regulations, 2015 read with relevant SEBI Circular(s) is enclosed as Annexure A. The disclosure is also being made available on the Company's website at www.silinvestments.in You are requested to kindly take note of the above. Thanking you Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer Encl.: a/a SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office: Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in Annexure A Sr. No. Particulars Details 1. Reason for change viz. Completion of second term Appointment, re-appointment, of 5 consecutive years of Shri Abhrajit Dutta (DIN 00546556), as an resignation, removal, death or Independent Director of the Company on otherwise 01st August, 2026. 2. Date of appointment / Shri Abhrajit Dutta ceases to be an re-appointment / cessation (as Independent Director of the Company applicable) & term of appointment / with effect from 02nd August, 2026. re-appointment 3. Brief Profile N.A. 4. Disclosure of relationships N.A. between directors