Silicon Rental Solutions: 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.

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.