Silicon Rental Solutions Ltd has entered into a Platform Service Agreement with WeWork India Management Limited. The arrangement enables the company to list its IT equipment rental, sales, and lifecycle management services on WeWork’s member platform for an initial term of three years.

The agreement, disclosed under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, allows WeWork members to discover and procure Silicon Rental Solutions’ products directly. The company will provide services in its own name, while WeWork acts solely as a platform facilitator.

Key Terms of the Agreement

The partnership is structured as a non-exclusive arrangement with no minimum volume or revenue commitments from WeWork India. Silicon Rental Solutions will pay referral fees on commercially agreed terms for services converted through the platform. The contract includes a provision for renewal after the initial three-year period.

Regulatory Disclosures

Silicon Rental Solutions confirmed that the transaction does not constitute a related-party transaction. The parties are not related to the promoter, promoter group, or group companies. No special rights, such as director appointments or share subscription rights, were conferred on WeWork India under the deal.

The company stated that the purpose of the agreement is to expand its distribution and customer reach by accessing WeWork’s member base. There is no shareholding interest between the two entities.

Silicon Rental Solutions will hold its 10th Annual General Meeting on September 28, 2026, at 2:00 pm through Video Conferencing or Other Audio-Visual Means. The company proposes a final dividend of ₹1 per equity share for FY26.

The meeting complies with Ministry of Corporate Affairs and SEBI circulars, including MCA General Circular No. 03/2025 dated September 22, 2025. Shareholders can participate remotely via the NSDL e-voting system. The Annual Report and AGM Notice were sent electronically on September 5, 2026.

Key Agenda Items

The Board has placed three ordinary resolutions before shareholders:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Declaration of a 10% dividend, equivalent to ₹1 per equity share.
• Reappointment of Mrs. Kanchan Sanjay Motiani as Whole-time Director.

Mrs. Motiani retires by rotation and offers herself for reappointment. She has served since January 28, 2016, bringing over 28 years of experience in finance and accounting. Her remuneration remains unchanged at ₹48 lakh for the term.

Director Profile

Mrs. Motiani holds a Master’s degree in Microbiology. She is related to Chairman Sanjay Harish Motiani (husband), Anushka Sanjay Motiani (daughter), and Nikhil Sanjay Motiani (son). None of the other directors have a financial interest in this resolution.

Voting and Participation

Remote e-voting begins on September 25, 2026, at 9:00 am and ends on September 27, 2026, at 5:00 pm. The record date for voting eligibility is September 21, 2026. Members holding shares in demat mode can vote via NSDL or CDSL platforms. Physical shareholders must use their folio numbers.

Proxy appointments are not available for this virtual meeting. However, body corporates may appoint authorized representatives to attend and vote. The facility is open to 1,000 members on a first-come, first-served basis, excluding large shareholders holding 2% or more.