Outcome of Board Meeting held on August 13, 2026

SILICON VALLEY INFOTECH LIMITED 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 13, 2026 To To, BSE Limited The Secretary, - 1stFloor, Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Ltd. Dalal Street Mumbai - 400001 7, Lyons Range, Kolkata- 700001 Scrip Code:531738 Scrip Code: 26161 Dear Sir/ Madam, Sub: Outcome of Board Meeting held on August 13, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we would like to inform you that the Board of Directors (“the Board”) of the Company at their meeting held today i.e. Thursday August 13, 2026, has inter-alia, considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report thereon, issued by M/s. Agarwal Sanganeria& Co, Statutory Auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached herewith a copy of the approved Unaudited Standalone Financial Results along with the Limited Review Reports of the Auditors as “Annexure- 2. Annual General Meeting Convening of 334Annual General Meeting (AGM) of the Members of the Company on 28t day of September 2026 through Video-Conferencing ("VC") Other Audio - Visual Means ("OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Annual Report for the financial year 2025-26 and Notice of the 33 AGM shall be sent in due course. The said outcome and financial result is available on the website of the company at www siliconvalleyinfo.co.in, BSE Limited at https://www.bseindia.com, Calcutta Stock Exchange at www.cse-india.com The meeting of the Board of Directors commenced at 03:45 P.M and concluded at 04:30 P.M. You are requested to kindly take this information on record. Thanking you For Silicon Valley Infotech Limited SANTOSH Dl sonediy SOt KUMAR JAIN Date: 2026.08.13 17:08:41 0530 Santosh Kumar Jain Managing Director DIN: 00174235 AGARWAL SANGANERIA & CO. P-912, Lake Town, Chartered Accountants Block-A, 2" Floor, Kolkata-700 089 Phone : 9830038817 9830279505 Email : pawan@asac.co.in bina@asac.co.in Limited Review Report on unaudited standalone financial results of Silicon Valley Infotech Limited for the quarter ended 30th June, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Silicon Valley Infotech Limited 1. We have reviewed the accompanying statement of unaudited financial results of Silicon Valley Infotech Limited for the quarter ended 30t June, 2026 (“the Statement) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015 (the Regulation) as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19t July 2019 (‘the circular’). 2. This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34”), as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a reéport on these financial statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Attention is drawn to Note No. 8. The company has not achieved NOF as required. The management has represented that it will achieve the NOF sooner and is planning to call EGM for increase in authorized share capital. Branch Office : 1012, Signatfxre Business Park, 10" Floor, Postal Q~l ony, ChegiPdr, Mumbai-400071 p-912, Lake Town, AGARWAL SANGANERIA & CO. Block-A, 2" Floor, e Accountants Kolkata-700 089 Phone : 9830038817 9830279505 Email : pawan@asac.co.in bina@asac.co.in 5. Based on our review conducted as above, except for the matter described in para 4, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulation) as amended, read with SEBI Circular No. CIR/CFD/CMD1/80/2019 dated 19th July 2019 (‘the circular) including the manner in which it is to be disclosed, or that it contains any material misstatement. For Agarwal Sanganeria & Co. Chartered Accountants F.R.N. 317224E Place: Kolkata (CA.BINA GUPTA) Date: 13t day of August, 2026 Partner ¢ CA Membership No. 060269 UDIN - 26060269QSNSKT7675 Branch Office: 1012, Signature Business Park, 10% Floor, Postal Og, _y, Chembur, Mumbai-400071 SILICON VALLEY INFOTECH LIMITED . Regd Office : 10, Princep Street, 2nd Floor, Kolkata - 700072 Email : silivall@gmail.com, website : wwwi.siliconvalleyinfo.co.in, Phone No.033-40022880, Fax - 033-22379053 CIN : L15311WB1993PLC061312 (Rs. In Lacs) Statement of Unaudited Financial Results for the Quartcr ended 30th June, 2026 Particulars uarter Ended For the Year Ended 30.06.2026 | 31.03.2026 | 30.06.2025 31.03.2026 (Unaudited)| (Audited) [(Unaudited) (Audited) Revenue from Operations i) Interest Income - s - 3 = i) Dividend Income: - - - 0.03 iii) others = = 5 - I |Total Revenue from Operations TL_|Other Income - - 0.03 5 (15.00) 7 21.89 Tl a{Total Income (I+11) = [0 21.92 Expenses - i) Employce Benefit Expense 3.29 3.81 4.29 18.41 i iii i) i )D Oe tp hr ee rc i Ea xt pi eo nn s/ eAm so rtisation and Impairment Expense L] - . = 6.65 139 4.96 197 IV_|Total Expenses . 9.94 5.20 9.25 26.38 V_[Profit/(Loss) from Operations before Exceptional Itcims and Tax(UI-IV) (9.93) (20.20) (9.25) (d.46) VI_|Exceptional Ttems VII_|Profit/Loss before Tax (V-VI) - 21.89 - (9.94) (20.20) 12.64 (4.46) VIII_|Tax Expense a) Current Tax - - - - IX_|Nb e) tT a Px r of fo ir t E /a Lr ol si se r a fY te ea rr T ax( VII-VIII) = 9.- 9 9), (20.- 2 0) 12.- 64 (4.= 46) X_|Other Comprehensive Incomc/(Expense) Items that will not be re-classificd subscquently to the statement of profit and loss(net of tax) 221.01 - (53.29) . (1.83) oT ft te am xs ) that will be re-classificd subsequently to the statement of profit and loss(net . = < ‘ - [Total Other Comprehensive Income/(Expense) S = = - XI_|Total Comprehensive Income/(Expense) (IX+X) 211.07 |~ (20.20) (40.65) (6:29) XII_|Paid Up Equity Share Capital (oRfs 1 each) 1,296.80 1,296.80 1,296.80 1,296.80 XIIL_|Eamings per equity Share (Basic & Diluted) in Rs (Not annualised) (0.01) (0.02) 0.01 (0.00) NOTE 1 T Ch oe m pa ab [Showing first 8,000 characters — download PDF for full document]