Shareholders meeting

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 Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h ange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G -Block, Bandra - Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code: SILINV Dear Sirs / Madam, Sub: Notice of 92nd Annual General Meeting of the Company This is further to our letter dated 30th June, 2026 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 31st July, 2026 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). We are submitting herewith the Notice of AGM for the financial year 2025-26, which is also being sent through electronic mode to the Members. Further, in terms with Regulation 36(1)(b) of the Listing Regulations, 2015, the Company has issued letters to those Shareholders whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the AGM Notice and Annual Report can be accessed on the Company’s Website. The same is also available on the Company’s website at www.silinvestments.in You are requested to take note of the same. Thanking you. Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer Encl.: a/a SIL INVESTMENTS LIMITED AGM Notice SIL INVESTMENTS LIMITED (CIN: L17301RJ1934PLC002761) Regd. Office: Pachpahar Road, Bhawanimandi 326 502 (Rajasthan) Tel. No.: (07433) 222082 Fax: (07433) 222916 Email: investor.grievances@silinvestments.in website: www.silinvestments.in NOTICE is hereby given that the Ninety Second Annual General Meeting of the Members of SIL Investments Limited, will be held on Friday, 31st July, 2026 at 3.00 p.m. through Video Conference (VC) or any Other Audio-Visual Means (OAVM) to transact the following business: A. AS ORDINARY BUSINESS: 1. To receive, consider and adopt the standalone Audited Financial Statements of the Company as at 31st March, 2026, together with the Reports of the Auditors and Directors thereon. 2. To receive, consider and adopt the consolidated Audited Financial Statements of the Company as at 31st March, 2026, together with the Reports of the Auditors thereon. 3. To declare Dividend, if any. 4. To appoint a Director in place of Mr. C. S. Nopany (DIN - 00014587) who retires by rotation and being eligible, offers himself for re-appointment. B. AS SPECIAL BUSINESS: 5. To consider and if thought fit, to pass with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to Regulations 2(1)(zc), 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) read with Industry Standards on related party transactions notified by SEBI (as amended till date), the applicable provisions of the Companies Act, 2013 (“Act”) read-with rules made thereunder, any other applicable rules, regulations, guidelines and other provisions of law, if any, (including any statutory modification(s) or amendment(s) or re-enactment thereof for the time being in force) and in accordance with the Company’s policy on dealing with Related Party Transactions and based on the approval of the Audit Committee and recommendation of the Board of Directors, approval of the Members of the Company be and is hereby accorded to the Company to enter into loan contracts / arrangements / transactions, deemed to be “Material Related Party Transactions”, with entities / Qualified Bodies Corporate, the related parties from time to time, within the overall limits and on the terms and conditions, the details of which are more particularly set out in the Explanatory Statement of this Notice and the said approval shall remain valid upto the next Annual General Meeting of the Company, subject to such contract(s) / arrangement(s) / transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as they may deem fit in their absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary contract(s), arrangement(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company, and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT all actions taken by the Board, or any person so authorized by the Board, in connection with any matter referred to or contemplated in this resolution, be and are hereby approved and confirmed in all respects. RESOLVED FURTHER THAT any one Director or Company Secretary of the Company be and is hereby authorized to file necessary forms with the Registrar of Companies in this regard.” By order of the Board For SIL Investments Limited Lokesh Gandhi Place: Kolkata Company Secretary and Compliance Officer Date: 12th May, 2026 Membership No.: F9053 SIL INVESTMENTS LIMITED NOTES FOR MEMBERS’ ATTENTION 1. Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (the Act) relating to the business at Item No. 5 to be transacted at the 92nd Annual General Meeting (AGM) as set out in the Notice, is annexed hereto. 2. The Ministry of Corporate Affairs (MCA), in continuation to previous Circulars has further extended the relaxation of convening the AGM through Video Conference (VC) / Other Audio-Visual Means (OAVM) vide Circular dated 22nd September, 2025. In view of this, the 92nd AGM is being conducted through VC / OAVM. The deemed venue for the AGM shall be the Registered Office of the Company. National Securities Depositories Limited (NSDL) will be providing the facility for voting through remote e-Voting, for participation in the AGM through VC / OAVM facility and e-Voting during the AGM. The procedure for participating in the meeting through VC / OAVM is explained in note no. 15 below and is also available on the website of the Company at www.silinvestments.in. 3. As the AGM shall be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this AGM and hence the Proxy Form and Attendance Slip including Route Map are not annexed to this Notice. However, in terms of the provisions of Sections 112 and 113 of the Act read with the said Circulars, Corporate Members are entitled to appoint their authorized representatives to attend the AGM through VC / OAVM on their behalf and participate thereat, including casting votes by electronic means. 4. The Annual Report including Notice of the 92nd AGM of the Company inter alia indicating the process and manner of e-Voting is being sent by email, to all the Members whose email IDs are registered with the Company / Depository Participant(s) (DPs) for communication purposes and to all other persons so entitled. For those Members whose email IDs are not registered, a letter providing the details of the web-link from where the Annual Report and Notice of the AGM can be accessed is being sent via post / courier. Further, in terms of the applicable provisions of the Act, Listing Regulations, 2015 read with the said C [Showing first 8,000 characters — download PDF for full document]