Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

Date: 10th August, 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: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the 1st quarter ended June 30, 2026 along with Limited review report (“Financial Results”). Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from July 01, 2026 till the expiry of 48 hours after the declaration of Un- Audited Standalone & Consolidated Financial Results for the 01st Quarter ended i.e. June 30, 2026. The said notice may be accessed on the website of Company i.e. www.silverlinetechnologies.in and Stock Exchanges i.e. www.bseindia.com. 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.silverlinetechnologies.in* E-mail ID- companysecretaries03@gmail.com