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Silverline Technologies Ltd. Regulatory Filings 2026

Feb 9, 2026

61151_rns_2026-02-09_e9bea9ed-206b-470f-b872-c3336f43ac2d.pdf

Regulatory Filings

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==> picture [426 x 69] intentionally omitted <==

Date: 09[th] February, 2026

To, The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India

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

Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Dear Sir/Ma’am ,

Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 14, 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the 3[rd] quarter ended December 31[st] , 2025 along with Limited review report (“Financial Results”).

Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from January 01[st] , 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the 03[rd ] Quarter ended i.e. 31[st] December, 2025. The said notice may be accessed on the website of Company i.e. www.silverlinetechnologies.in and Stock Exchanges i.e. www.bseindia.com.

You are requested to please take the same in your record, Thanking you Yours Faithfully

For Silverline Technologies Limited