Silverline Technologies Ltd. — Regulatory Filings 2026

May 22, 2026

S SILVERLINE
CIN: L46209MH1992PLC066360

Date: 22nd May, 2026

To,
The Listing Department
BSE Limited
Department of Corporate Affairs
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai – 400001

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

Subject: Corporate Announcement u/r 29 (1) (a) and (e) of SEBI (LODR) Regulations, 2015 regarding intimation of holding the Board Meeting for consideration and approval of the Audited Financial Results for the quarter/ Financial year ended 31st March, 2026 along with Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2026.

Dear Sir/Ma’am,

Pursuant to Regulation 29(1) (a) and (e) of SEBI (LODR) Regulations, 2015 and SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2026 at the registered office of the company i.e. Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604 to consider and approve the following businesses:

1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2026.
2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2026.
3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended 31st March, 2026.
4. To consider any other matter, with the permission of the Chair

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

We are also in the process of filing the aforesaid Corporate Announcement u/r 29(1) in the XBRL format within the stipulated time and same will be hosted on the Website of the Company.

You are requested to kindly take the same in your record.

Thanking you,
Yours truly,

For Silverline Technologies Limited

Yakinkumar Bansilal Joshi
Digitally signed by
Yakinkumar Bansilal Joshi
Date: 2026.05.22 15:43:19
+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