Silver Oak India Ltd — Important, 13-05-2026: Company Update

Silver Oak (India) Limited's Board of Directors, in a recent meeting, approved the resignation of CS Ragini Pednekar, the Company Secretary and Compliance Officer. As a Key Managerial Personnel, her departure is attributed to an alignment with future professional goals. This change affects a critical leadership position vital for the company's regulatory adherence and robust corporate governance, which is an important consideration for all stakeholders.