Silicon Rental Solutions Ltd

AGM Details

• Date and mode: 28 Sep 2026, via video conferencing.
• Record date for voting: 21 Sep 2026.
• Remote e-voting window: 25–27 Sep 2026.
• Attendance: 23 members present via video conferencing.

Resolutions

• Item 1 (Ordinary): Adopt audited financial statements; passed with 100% in favor.
• Item 2 (Ordinary): Dividend declaration of Re 1 per share (10%).
• Item 3 (Ordinary): Re-appointment of Mrs. Kanchan Motiani; passed.

Director Changes

• Director changes: Mrs. Kanchan Motiani re-appointed as rotating director.

AGM Details

• 10th AGM held on Monday, 28 September 2026 at 2:00 PM IST.
• Mode: Video Conferencing / Other Audio-Visual Means (VC/OAVM).
• Remote e-voting window ran from 25 Sep 2026 09:00 AM to 27 Sep 2026 05:00 PM.

Resolutions

• Ordinary: adopt audited financial statements for year ended 31 March 2026.
• Ordinary: declare dividend for FY 2025-26 at 10% (Re 1 per share).
• Ordinary: re-appoint director retiring by rotation (Kanchan Motiani).

Voting Status

• Voting results to be uploaded on company website and intimated to BSE.

Dividend

• Dividend proposed/approved: 10% (Rs 1 per equity share).

Director Changes

• Director retiring by rotation offered re-appointment: Kanchan Motiani.

Silicon Rental Solutions Ltd – Closure of Trading Window from Oct 01, 2026; will re-open after 48 hours of declaration of Unaudited Financial Results for quarter and half year ended on September 30, 2026.

Platform service agreement with WeWork India

• Purpose: Platform Service Agreement with WeWork India to extend IT rental, sales, and related services.
• Term: Initial term of three years with renewal option.
• Arrangement: Company supplies IT equipment directly to members; WeWork acts only as a platform facilitator.
• Fees: Referral fees payable to WeWork on services converted via the platform, terms commercially agreed.
• Exclusivity and volume: Arrangement is non-exclusive with no minimum volume or revenue commitments.
• Counterparty status: WeWork India not related to promoter or promoter group; nil shareholding.
• Regulatory status: Disclosure made under SEBI LODR Regulation 30; Annexure A provided.
• Impact: Expands distribution and customer reach; no immediate revenue impact disclosed.
• Governance: No changes to management or board specified.
• Disclosure details: Agreement term and key terms summarized in Annexure A.

Record date details

• Record date 21 Sep 2026 for final dividend Re 1 per equity share (10%), subject to AGM declaration.

Warrant lapse and forfeiture

• Intimation of lapse and forfeiture of 5,50,400 convertible warrants under ICDR.
• Warrants issued January 15, 2025; 18-month exercise period ends July 15, 2026.
• Balance 75% consideration not received; upfront 25% ₹30,547,200 forfeited.
• Warrants lapse on expiry; holders cease to have conversion rights.
• No change in paid-up capital; forfeited amount retained by the company.
• Board to pass a resolution; Annexure A lists names and amounts.
• Table lists six holders; total lapsed warrants 5,50,400 and forfeited ₹30,547,200.

Dematerialisation status

• Regulation 74(5) not applicable; all shares are in demat form, with no rematerialisation requests received.