Silverline Technologies Ltd — Important, 09-01-2026: Company Update

Silverline Technologies revised the outcome of its board meeting held on December 12, 2025, to correct an unintentional error in its prior disclosure. The revision details the reconstitution of key board committees, effective from that date. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee now comprise Sunny Jagapatrai Rai (Chairperson), Jaykumar Chavada (Member), and Nayankumar Sureshbhai Patel (Member). All members are non-executive independent directors. This update clarifies the company's corporate governance structure and committee oversight.