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CIN- L67120MH1995PLC084899

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Silicon Rental Solut - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, November 14,

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Dion Global

10 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;\r\n\r\n2. Other routine matters with the permission of chair.