Silicon Valley Infotech Ltd

Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Silicon Valley Infotech Limited (the Company) is scheduled to be held on Monday February 2 2026 to inter-alia consider and approve the following business:1. To fix the date time and venue of Extra-ordinary General Meeting (EGM) of the Members of Silicon Valley Infotech Limited 2. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company.3. To approve the notice of Extra-Ordinary General Meeting (EGM).4. Any other matter(s) with the permission of the Chair.