Silicon Rental Solutions Ltd — Important, 18-09-2025: Company Update

Silicon Rental Solutions' shareholders have approved key leadership changes and appointments at the Annual General Meeting. Mr. Ashok Kumar Jain has been regularised as an Independent Director for a five-year term, bringing extensive corporate finance and governance expertise. Mrs. Kanchan Sanjay Motiani was re-appointed as Whole-time Director for a second five-year term, continuing her leadership in finance. Mr. Nikhil Sanjay Motiani's designation changed from Executive to Whole-time Director for a five-year period, reinforcing the company's growth strategies. The reappointment of Mr. Shanu Bhagwandas Mata as Secretarial Auditor for five financial years ensures ongoing compliance and robust oversight.