SIL Investments Limited has submitted its mandatory quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Limited on April 14, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with dematerialisation procedures and securities handling requirements during the specified quarter.

Certificate Confirmations

The certificate provides several key confirmations regarding the company's compliance with depository regulations:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

Registrar Details

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, is registered at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's adherence to regulatory requirements for the quarter ended March 31, 2026.

SIL Investments Limited has announced the opening of a special window for physical shareholders to facilitate the transfer and dematerialization of their securities. This initiative addresses pending transfer requests that were previously rejected or not processed due to various deficiencies.

Special Window Details

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. The company had previously communicated about this facility through a letter dated 05th February, 2026.

Eligibility and Process

The special window is exclusively available to shareholders whose transfer requests were lodged prior to 01st April, 2019 for transfer of physical shares but were subsequently rejected, returned, or not attended due to deficiency in documents, process, or other reasons.

Shareholders eligible for this facility are required to submit:

• Original security certificate(s)
• Transfer deed
• All other documents as listed in the SEBI Circular

Document Submission Details

All required documents must be submitted to the company's Registrar and Transfer Agent:

Additional Information

The SEBI Circular containing detailed guidelines and requirements is available on the company's website under the Investors section at www.silinvestments.in . For any queries or assistance, shareholders can raise service requests through the registrar's email or contact the company directly at investor.grievances@silinvestments.in .

It is important to note that shares that are re-lodged for transfer under this special window shall be issued only in dematerialized form, aligning with current regulatory requirements for securities trading and holding.