General Updates

SILGO RETAIL LIMITED CIN:L32111RJ2016PLC049036 Date: July 21, 2026 National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 COMPANY NAME: SILGO RETAIL LIMITED NSE SYMBOL: SILGO Sub: Prior-Intimation under Regulation 30 of SEBI (LODR) Regulations for meeting of Board of Directors of Silgo Retail Limited to be held on Friday, July 24, 2026 Dear Sir / Madam, Notice is hereby given pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of Silgo Retail Limited is scheduled to be held at shorter notice on Friday, July 24, 2026, inter alia, to consider and approve the following: 1. To approve draft Notice convening an Extra-Ordinary General Meeting and to fix the date, time, and place of the forthcoming EGM; 2. To appoint Scrutinizer for forthcoming Extra-Ordinary General Meeting; 3. Any other matter with the permission of the Chairman. We request you to please take on record the above-mentioned information for your reference and further needful. Thanking You Yours faithfully, For SILGO RETAIL LIMITED NITIN JAIN MANAGING DIRECTOR DIN: 00935911 Regd. Office: B-11, Mahalaxmi Nagar, Jawahar Lal Nehru Marg, Jaipur 302 017, (Rajasthan) INDIA Phone No. : +91 7055570555 / Email : info@silgo.in / Website : www.silgo.in