Silicon rental solutions Limited has announced the reconstitution of its Audit Committee following a Board of Directors meeting held on March 13, 2026. The decision was taken in compliance with regulatory requirements and became effective immediately.

Regulatory Compliance and Disclosure

The reconstitution was approved pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this development to BSE SME Platform through an official disclosure, ensuring transparency in corporate governance matters.

New Audit Committee Composition

The reconstituted Audit Committee comprises three members with clearly defined roles and responsibilities:

The committee maintains a balanced composition with two Independent Directors and one Whole Time Director, ensuring appropriate oversight and governance structure.

Corporate Governance Framework

The Audit Committee reconstitution reflects the company's commitment to maintaining robust corporate governance standards. Ashok Kumar Jain will serve as the Chairman of the committee, bringing independent oversight to the company's audit functions. The inclusion of Manish Sehgal as an Independent Director member further strengthens the committee's independence.

Communication and Transparency

Sanjay Harish Motiani, Managing Director with DIN 07314538, signed the official communication to BSE SME Platform. The company has committed to making this information available on its official website at www.silicongroup1.com , ensuring stakeholder access to important corporate developments.

The reconstitution demonstrates Silicon Rental Solutions Limited's adherence to regulatory compliance and its focus on maintaining effective audit oversight through a well-structured committee composition.

Silicon rental solutions Limited has issued a formal response to BSE regarding clarification sought on the movement in price of its shares under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company's response, dated March 7, 2026, addresses concerns about significant price movements in its shares across exchanges.

Company's Official Response

In its communication to BSE SME Platform, Silicon Rental Solutions Limited categorically stated that there is no pending information or announcement from the company that is price-sensitive and could have led to significant movement in the price behavior of the shares. The company emphasized that the observed price movement is purely market-driven.

Regulatory Compliance Assurance

Managing Director Sanjay Harish Motiani, holding DIN 07314538, digitally signed the response and provided assurance regarding the company's commitment to regulatory compliance. The company confirmed that it will ensure stock exchanges are duly informed of all information and announcements required to be disclosed under applicable regulations, as and when required.

Corporate Communication Details

The response was addressed to the Manager of BSE SME Platform's Corporate Relationship Department, located at the 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The company maintains multiple office locations including its Mumbai headquarters at Mohini Heights, Khar, its Pune office at PratikNagar, Kothrud, and a New Delhi office at Umrao House, Paschim Vihar.

Market Transparency Statement

The company's response reinforces its commitment to market transparency and regulatory compliance. By clarifying that no undisclosed price-sensitive information exists, Silicon Rental Solutions Limited has addressed potential investor concerns about unusual share price movements and reaffirmed its adherence to disclosure norms under SEBI regulations.