Silverline Technologies Ltd. — Board/Management Information 2026

May 30, 2026

S SILVERLINE

CIN: L46209MH1992PLC066360

Date: 30th May, 2026

To,
BSE Limited,
Phiroz Jeejeebhoy Tower,
Dalal Street, Mumbai-400001,
Maharashtra, India

Reference: ISIN – INE368A01021; Scrip Code: 500389; Symbol- SILVERLINE

Subject: Intimation of resignation of Non-Executive Independent Director under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, this is to inform you that

1. Mr. Sunny Jagpatrai Rai (DIN- 10742820) have tendered his resignation as a Non Executive Independent Director of the Company with effect from close of business hours on 30th May, 2026.

The relevant details as required under Regulation 30 read with Schedule III — Para A of Part A of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July, 2023, are given in Annexure I.

The resignation letter received from Mr. Sunny Jagpatrai Rai (DIN- 10742820) is also enclosed.

The Board of Directors of the Company has noted the same and placed on record its sincere appreciation for the contribution made by Sunny Jagpatrai Rai during his tenure as a Board Member with the Company.

Thanking You,
Yours truly,

For Silverline Technologies Limited

Yakinkumar
Digitally signed by
Yakinkumar Bansilal Joshi

Bansilal Joshi
Date: 2026.05.30 18:36:45
+05'30'

Yakinkumar Bansilal Joshi
Managing Director & CFO
DIN: 10745009

Regd. Off: Silverline Technologies Ltd., Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604
Contact no.: 9821140008 *Website- www.silverlinetechnology.com * E-mail ID- companysecretaries03@gmail.com

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S

SILVERLINE

CIN: L46209MH1992PLC066360

ANNEXURE I:

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023.

Sr. No.	Disclosure Requirement	Details
1	Reason for change viz. resignation	Mr. Sunny Jagpatrai Rai (DIN- 10742820) has expressed his intention to resign as an Non-Executive Independent Director of the company with effect from i.e. May 30, 2026 due to pre occupation with other matters.
2	Date of cessation	May 30, 2026
3	Name of the listed entities in which resigning director holds directorship including category of directorship and membership of committee, if any	N.A.
4	Brief Profile (In case of appointment)	N.A.
5	Disclosure of Relationship between Directors {in case of appointment of Director)	N.A.
6	The director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided.	Mr. Sunny Jagpatrai Rai (DIN- 10742820) confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Regd. Off: Silverline Technologies Ltd., Unit No. 509,
5^{\text{th}}
Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604

Contact no.: 9821140008 *Website- www.silverlinetechnology.com * E-mail ID- companysecretaries03@gmail.com

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Resignation Letter

Date: 30th May 2026

To,
The Board of Directors,
Silverline Technologies Limited
Unit no 509, 5th Floor, Centrum IT Park, Wagle Industrial Estate,
Thane West, Wagle I.E., Thane, Thane, Maharashtra, India, 400604

Sub: Resignation from the position of Non-Executive Independent Director of the company.

Dear Sir/Madam,

I, Sunny Jagpatrai Rai (DIN- 10742820) Resident of B-71 Ankur Society, Krushananagar, Ahmadabad City, Gujarat, India 382345 due to pre-occupation, I hereby tender my resignation from the position of Non-Executive Independent Director of the Company with immediate effect. Kindly accept this letter as my resignation with immediate effect from 30th May, 2026, from the post of Non-Executive Independent Director of Silverline Technologies Limited and relieve me of my duties.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.

Thanking You,

Yours sincerely,

Sunny Jagpatrai Rai
DIN No.: 10742820
Dated: 30-05-2026