Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015 and in continuation of earlier intimation of the Board Meeting dated 13th February, 2026, Silverline Technologies has informed that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company i.e. Silverline Technologies Ltd., Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604 today i.e., 18th February, 2026 at 10.30 AM (i.e., 10:30 Hours) and concluded at 11.00 AM (i.e., 11:00 Hours) the Board of Directors has considered the strategic investment proposal pursuant to the non-binding Letter of Intent received from Trueledger Technologies FZE.
The above information is a part of company’s filings submitted to BSE.