Silver Oak India Ltd — Important, 12-06-2026: Company Update

Silver Oak (India) Limited's Board of Directors has appointed CS Anshika Singhai as the new Company Secretary and Compliance Officer, a key managerial personnel role. This strategic change brings Ms. Singhai, an Associate Member of the Institute of Company Secretaries of India, to the team. Her strong background in corporate laws, securities law, and corporate governance is expected to significantly enhance the company's secretarial support. This appointment ensures continued robust compliance and strengthens the overall governance framework, which is vital for all stakeholders.