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Silicon Rental Solutions Ltd

Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday November 14 2025_Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

12:44 PM, 10th Nov 2025

Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025 along with Limited Review Report thereon;2. Other routine matters with the permission of chair.

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