Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited financial ....

SILICON VALLEY INFOTECH LIMITEL Regd. Oftice : 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: August 06, 2026 \‘?SE Limited he Secretary, [IstFloor, Phiroze Jeejeebhoy Towers Fhe Calcutta Stock Exchange Ltd. - Dalal Street Mumbai - 400001 7, Lyons Range, . Scrip Code: 531738 [Kolkata- 700001 Scrip Code: 26161 Sub: Intimation of Board Meeting to be held on Thursday, August 13, 2026 Dear Sir/ Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13" day of August, 2026, inter-alia to consider and approve the Unaudited Standalone financial results of the Company for the quarter ended 30t June 2026. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and - amendment thereto (“Regulations") and the Company's Policy under said Regulations, Trading Window, which remains closed since Wednesday, 01#July, 2026, shall continue to remain closed till the 48 hours after the date of the respective Board Meeti ng for the consideration and approval of Financial Results for the quarter ended 30th June 2026. We request you to take note of the above. Thanking you For Silicon Valley Infotech Limited SANTOSH siiioss iomnan KUMAR JAIN Date:20260800 Santosh Kumar Jain Managing Director DIN: -00174235