Silver Oak (India): Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 04 September 2025

1. Considered and approved the Directors Reports for the Financial Year ended 31st March 2025.2. Approved Notice of 41st Annual General Meeting of the company to be held on Tuesday 30th September 2025 at 01:00 P.M at Registered Office of the company situated at Plot No. 110 Sector-I Industrial Area Pithampur Dhar 454775.3. Finalization of Cut Off Date and remote e-voting period of the conducting Annual General Meeting.4. Considered the appointment of M/s. NPG & Co. Practicing Company Secretary as a Scrutinizer of the company for the purpose of E-Voting.5. Considered the appointment of M/s. NPG & Co. as a Secretarial Auditor of the company from F.Y. 2025-26 to F.Y. 2029-30 subject to approval of shareholders.