Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (‘Listing Regulations’), Silverline Technologies has informed that basis the votes cast by the shareholders at the Annual General Meeting (‘AGM’) of Company held on September 26, 2024, the following changes took place in the Board of the Company: 1. Srinivasan Pattamadai (DIN: 06938100) vacates the office of Managing Director of the Company. The details required under Regulation 30 of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, is provided in Annexure 1.
The above information is a part of company’s filings submitted to BSE.