General Updates

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office : Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 07th July, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h a nge Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G - B lock, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code: SILINV Dear Sirs / Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the Notice convening the 92nd Annual General Meeting and Annual Report for the Financial Year 2025 - 26 can be accessed on the Company’s website. The letter in this regard is enclosed herewith. The same is also available on the Company’s website at www.silinvestments.in Thanking you Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer Encl.: a/a