Silverline Technologies Ltd — Important, 30-05-2026: Company Update

The company's Board has appointed Mr. Valay Girishbhai Chauhan as an Additional Non-Executive Independent Director, effective May 30, 2026. Mr. Chauhan brings valuable experience from the agriculture business sector, offering practical insights into operational management. This strategic appointment strengthens the board with fresh industry perspectives and governance. He is not related to any existing directors and has no regulatory debarment. His tenure is subject to eventual shareholder approval.