SIL Investments Ltd - Proxy Solicitation & Information Statement 2025

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15[th] October, 2025

	BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Scrip Code: 521194	National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor, Plot No. C/1, G-Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051. Scrip Code : SILINV

Dear Sirs / Madam,

Sub: Newspaper Publication - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith the newspaper notice published in Business Standard (English - All edition) and Rajasthan Patrika (Hindi Daily - Jhalawar edition), regarding the opening of special window for re-lodgement of the transfer requests of physical shares and Initiative under IEPF 100 days campaign titled “Saksham Niveshak”.

This is for the information of the members and exchanges.

Thanking you

Yours faithfully

For SIL Investments Limited

LOKESH Digitally signed by LOKESH ASHWIN ASHWIN GANDHI Date: 2025.10.15 GANDHI 12:34:33 +05'30'

Lokesh Gandhi

Company Secretary and Compliance officer

Encl.: a/a

B MUMBAI | WEDNESDAY, 15 OCTOBER 2025 11 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb BANK OF BARODA Regional Office, Madurai 2[nd ] Floor, Aparna Towers, 2,3 Byepass Road, Ponmeni, Madurai -625016. Phone : 0452-2602366 Mob: 9092153273 TENDER NOTICE Bank of Baroda invites sealed tenders in two bid system for Interior furnishing, Electrical Works, Data cabling and AC works for the proposed Madurai Regional Office and ROSARB branch. For details, please visit the tenders section of bank’s website: WWW.bankofbaroda.bank.in/tenders.aspx Last date for submission of offers is 04-11-2025 upto 3.00PM. Place: Madurai REGIONAL MANAGER Date: 15-10-2025 Bank Of Baroda , Madurai BLACK ROSE INDUSTRIES LIMITED CIN: L17120MH1990PLC054828 Regd. Office: 145/A, Mittal Tower, Nariman Point, Mumbai 400 021 Tel: +91 22 4333 7200 | Fax: +91 22 2287 3022 E-mail: [email protected] | Website: www.blackrosechemicals.com IMPORTANT NOTICE TO SHAREHOLDERS (INVESTOR AWARENESS AND REGULATORY UPDATE) ESAB INDIA LIMITED Saksham Niveshak- 100 days Campaign Members are hereby informed that the Investor Education and Protection Fund Authority CIN No. L29299TN1987PLC058738 (IEPFA), Ministry of Corporate Affairs, has launched a nation-wide awareness 100 days Regd Office: Plot No. 13, 3rd Main Road, Industrial Estate, Ambattur, Chennai - 600 058 campaign viz. Saksham Niveshak on 16[th] July, 2025. The objective of this campaign is to Telephone No. 044-42281100 email id : [email protected] empower investors through education and awareness, and to promote proactive measures to safeguard their investments, including shares, dividends, and other entitlements. The Notice to Shareholders regarding transfer of Equity Shares of the Company is also participating in this campaign, therefore, requesting you to regularly verify Company to Investor Education and Protection Fund (IEPF) and update your contact and bank details, KYC, claim any unpaid dividends, and take necessary steps to avoid the transfer of your dividend or shares to the IEPF. Notice is hereby given in compliance with the provisions of Investor SEBI Special Window for Physical Share Transfers As per SEBI circular dated 2[nd] July, 2025, a special re-lodgment window is open from 7[th] July, Education and Protection Fund Authority (Accounting, Audit, Transfer 2025 to 6[th] January, 2026 for transfer deeds lodged before 1[st] April, 2019 but rejected or and Refund) Rules, 2016 (“Rules”) and Section 124(6) of the Companies returned due to deficiencies. During this period, such re-lodged transfer requests (including those pending with the Company/RTA) shall be processed only in demat mode, following Act, 2013 and subsequent amendments thereof, the Company is the due procedure. Shareholders holding physical shares are also advised to dematerialise mandated to transfer all such shares in respect of which dividends has their holdings at the earliest, for ease of transactions. For further information and assistance, shareholders may contact the Company at not been paid or claimed by the shareholder for seven consecutive years [email protected] or its Registrar & Transfer Agent at or more to Investor Education and Protection Fund (IEPF) Suspense [email protected] For Black Rose Industries Limited Account. Such shares shall be transferred within a period of thirty days of Date: 14[th ] October, 2025 Sd/becoming due to be transferred to the Fund. Place: Mumbai Ankit Kumar Jain Company Secretary and Compliance Officer Based on the above Rules, the Company will now transfer the unpaid/unclaimed Interim Dividend 2018 pertaining to the nancial year 2017-18 and corresponding shares to IEPF Suspense Account in view of the reason that a period of seven years has elapsed after the said dividends were declared and paid. Individual notices have already been sent to respective shareholders at their latest available email in the Company / Registrar and Share Transfer Agent (RTA) records, on ___ October 2025 inter alia providing the details of shares being transferred to IEPF Suspense Account and list of such shareholders is also displayed on the website of the Company (www.esabindia.com) The shareholders concerned are requested to claim the unpaid/unclaimed dividend amount(s) on or before 25th December 2025 failing which the unclaimed dividend and corresponding shares including all benets accrued on such shares, if any, shall be transferred to IEPF Suspense account. It may be noted that to comply with the aforesaid legal requirement, the Company will initiate the action without any further notice after 25th December 2025 as under: 1) In case of shares held in Demat mode - by transfer of shares directly to demat account of the IEPF through the Depositories of shareholders concerned. 2) In case of shares held in Physical mode - by issuing new duplicate share certicate in lieu of original share certicate and thereafter transfer the same to the Fund by converting it into demat mode through depositories. In case the concerned shareholders wish to claim the shares and dividend after transfer to IEPF Suspense account, a separate application can be made to the IEPF Authority, in Form IEPF-5, as prescribed under the Rules and the same is available at IEPF website i.e., www.iepf.gov.in. For further information/request to claim the unpaid/unclaimed dividend(s), the concerned shareholders may contact the RTA of the Company at: Integrated Registry Management Services Private Limited II Floor, "Kences Towers”, No.1 Ramakrishna Street, North Usman Road, T Nagar, Chennai - 600 017. Phone - 044 28140801-803, Fax - 044 28142479 Email - [email protected] For ESAB India Limited Place: Chennai G. Balaji Date: 10th October 2025 Company Secretary VERSUNI INDIA HOME SOLUTIONS LIMITED Registered Office : Regus, PS Arcadia, 904, 9th Floor, 4A, Abanindra Nath Thakur Sarani, Park Street, Kolkata, West Bengal-700016, India Corporate Office : Unit No. 401, 4[th] floor, Tower-3, Bharti Worldmark, Maidawas Road, Sector 65, Gurgaon, Haryana – 122018 Tel: +91 124-6560600, CIN: U29308WB2020PLC238116 Email: [email protected] Website: www.domestcappliances.philips.co.in NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS AND E-VOTING Notice is hereby given that in compliance with applicable provisions of the Companies Act, 2013 (“Act”) and rules made thereunder, read with General Circular No. 03/2025 dated 22nd September, 2025, 09/2024 dated 19th September, 2024 read with other previous MCA General Circulars No. 09/2023 dated 25th September, 2023, No. 17/2020 dated 13th April, 2020 and 14/2020 dated 8th April, 2020 (collectively referred to as “MCA Circulars”), an Extra-Ordinary General Meeting (‘EGM’) of the Members of Versuni India Home Solutions Limited (‘Company’) will be held on Thursday, 6[th] November, 2025 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), without the physical presence of the Members at the EGM, to transact the business as set out in the EGM Notice. Members will be able to attend the EGM through VC/OAVM at htps://emeetngs.kfntech.com/. Members attending the EGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act. In compliance with the MCA Circulars, EGM Notice setting out the business to be transacted at the meeting together with the explanatory statements including instructions of remote E-voting has been sent only through electronic mode to those members whose email ids are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’). The process of dispatch of EGM notice dated 10[th] October,2025 together with the explanatory statements has been completed on 14[th] October, 2025. The aforesaid documents are available on the Company’s website at htps://www.domestcappliances.philips.co.in/philips-domestcappliances-investor-relatons-page and on the website of Registrar and Transfer Agent, KFin Technologies Limited (“KFin”) at htps:// evotng.kfntech.com/ or htps://emeetngs.kfntech.com/ Pursuant to the provisions of section 108 of the Act and rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, members holding shares in physical or dematerialized form, as on the cut-off date, i.e., 30[th] October, 2025, may cast their vote electronically on the business as set out in the Notice of EGM through e-voting platform. The detailed procedure/instructions for e-voting are contained in the Notice of EGM.

In this regard, the members are hereby further notified that:

a) Remote e-voting shall commence on Monday, 3[rd] November, 2025 (9:00 A.M. IST) and end on Wednesday, 5[th] November, 2025 (5:00 P.M. IST) b) During this period, Members holding shares either in physical form or in dematerialized form may cast their vote by remote e-voting before the EGM. c) Cut-off date for determining the eligibility to vote by electronic means or at the EGM is Thursday, 30[th] October, 2025. d) Persons who have acquired shares and become members of the Company after the dispatch of Notice and who are eligible shareholders as on the cut-off date, i.e. Thursday, 30[th] October, 2025, such person may obtain the user ID and password from KFin by email request on [email protected]. e) Remote e-voting through electronic means shall not be allowed beyond Wednesday, 5[th] November, 2025. f) Members present at the meeting through VC/OAVM and who had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the EGM. The instructions for attending the EGM through VC/OAVM are provided in the Notice. g) Members who have cast their votes by remote e-voting prior to the EGM may also attend/participate in the EGM through VC/OAVM facility but shall not be allowed to cast their votes again at the EGM. h) A person whose name is recorded in the register of members or in the register of beneficial owner maintained by depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting during the EGM. i) In case of queries/grievances by Individual Shareholders holding securities in demat mode who need assistance for any technical issues related to e-voting through Depository. i.e., NSDL and CDSL.

Members facing any technical issue - NSDL Members facing any technical issue-CDSL May contact by sending a request at May contact by sending a request at helpdesk.evoting@cdslindia. [email protected] or call on toll free no.: 1800 102 0990 com or contact on 022-62343625, 022-62343626, 022-62343259 and 1800 22 4430

j) In case you have any issues or queries regarding the EGM and e-voting, you may refer the Frequently asked Questions (‘FAQs’) and e-voting manual available at htps://evotng.kfntech.com, under help section or write an email to [email protected] or call KFintech’s toll free No. 1-800-309-400-1 for any other further clarifications, All grievances connected with the facility for voting by electronic means may be addressed to Mr. Anil Dalvi (Sr. Manager) / Mr. Lokesh Erravelli (Manager), KFin Technologies Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032, Telangana, Telephone: +91-406716 2222/ 6716 1636, E-mail: [email protected]. k) The Board of Directors of the Company has appointed Dr. Asim Kumar Chattopadhyay, Practicing Company Secretary (FCS- 2303 & COP- 880), as scrutinizer to scrutinize the process for remote e-Voting and e-Voting at the EGM in a fair & transparent manner. Please keep your most updated email id registered with the company or your Depository Participant or Registrar and Transfer Agent to receive timely communications. For Versuni India Home Solutions Limited Sd/Aruna Arulsingh Date: 14.10.2025 DIN: 09832544 Place: Gurugram Whole-time Director and Company Secretary

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SIL Investments Ltd Proxy Solicitation & Information Statement 2025

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ÂæÅUèÎæÚU â×æÁ ·¤è ÕñÆU·¤ â¢Â‹Ù, ×ãUæÚUñÜè ×ð¢ ãUô¢»ð àææç×Ü

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SIL Investments Ltd — Proxy Solicitation & Information Statement 2025

62575_rns_2025-10-15_25443917-dd8c-4dce-a678-b09c99a8e339.pdf

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S O C I E T Y P 11 âæðâæØÅUè

ÂæÅUèÎæÚU â×æÁ ·¤è ÕñÆU·¤ â¢Â‹Ù, ×ãUæÚUñÜè ×ð¢ ãUô¢»ð àææç×Ü

Âç˜æ·¤æ ‹ØêÁ ÙðÅUß·ü¤

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