Unaudited Financial Results Quarter ended June 30 2026

To, Date: 11th August, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001 Scrip Code: 531635; ISIN: INE870J01019 Dear Sir/Ma’am, Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference and in furtherance to our earlier correspondence regarding intimation of Board Meeting dated 04th August, 2026, we hereby inform you that the 04/2026-27 meeting of Board of Directors of the Company, was duly convened and held today, i.e. Tuesday, 11th August, 2026 at the Administrative Office situated at “412, Princes’ Business Skypark, Scheme No 54, PU-3 Commercial, Opposite Orbit Mall A.B. Road Indore M.P. 452010”, the Board of Directors has inter alia transacted the following matters: 1. Un-audited standalone and consolidated financial results for the 01st quarter ended 30th June, 2026: a) Considered and approved Un-audited standalone and consolidated financial results for the 01st quarter ended 30th June, 2026. b) Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results. The aforesaid Unaudited Financial Results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company at their respective meetings held today, i.e. Tuesday, 11th August, 2026. The financial results are enclosed herewith. The meeting commenced at 03:00 PM and concluded at 05:00 PM. We are also in process of filing the aforesaid financial results in Integrated XBRL format within the stipulated time and the same shall also be hosted on the website of the company. This is for your information and record. Thanking you, Yours truly, For Silver Oak (India) Limited Anshika Singhai Company Secretary and Compliance Officer Enclosure: a/a Independent Auditor’s Review Report on Standalone Un-audited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Silver Oak (India) Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Silver Oak (India) Limited (‘the Company’) for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. MAHENDRA BADJATYA & CO. 208, Morya Centre, 16 Race Course Road, Opposite Basket Ball Complex, Indore 452003 (M.P) Dial: (0) 0731- 2535934, 4078331, Mobile: 9827023923, 9993023823 URL: www.camkb.com, E-mail: jainok@hotmail.com, info@camkb.com 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR: MAHENDRA BADJATYA & CO CHARTERED ACCOUNTANTS ICAI FRN 001457C CA NIRDESH BADJATYA PARTNER ICAI MNO 420388 ICAI UDIN: 26420388UTXYPQ7655 PLACE: INDORE DATE: 11.08.2026 MAHENDRA BADJATYA & CO. 208, Morya Centre, 16 Race Course Road, Opposite Basket Ball Complex, Indore 452003 (M.P) Dial: (0) 0731- 2535934, 4078331, Mobile: 9827023923, 9993023823 URL: www.camkb.com, E-mail: jainok@hotmail.com, info@camkb.com Independent Auditor’s Review Report on Consolidated Un-audited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Silver Oak (India) Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement’) of Silver Oak (India) Limited (‘the Holding Company’) and its subsidiary (the Holding Company and its subsidiary together referred to as ‘the Group’) for the quarter ended 30 June 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI Circular CIR/CFD/CMD1/44/2019 dated 29 March 2019 issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), to the extent applicable. 4. The Statement includes the results of the following entity as a subsidiary: MAHENDRA BADJATYA & CO. 208, Morya Centre, 16 Race Course Road, Opposite Basket Ball Complex, Indore 452003 (M.P) Dial: (0) 0731- 2535934, 4078331, Mobile: 9827023923, 9993023823 URL: www.camkb.com, E-mail: jainok@hotmail.com, info@camkb.com APT Infrastruc [Showing first 8,000 characters — download PDF for full document]