Silky Overseas has reappointed Ayush Garg and Kailash as Additional Directors (Non-Executive, Independent) effective June 30, 2026, for a term of five years. The appointments are subject to the approval of shareholders within three months. The Board confirmed that both appointees meet the criteria of independence under applicable provisions and are not disqualified from being appointed as directors. The reconstitution of key board committees was also approved to include the new directors.

The Board meeting was held on June 30, 2026, and approved the appointments pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed the details of the appointments in a filing to the National Stock Exchange of India Limited. The Board accepted the resignations of both directors effective June 12, 2026, due to personal reasons before approving their reappointment.

Ayush Garg is a qualified Company Secretary and Commerce graduate with over a decade of experience in corporate governance, regulatory compliance, and corporate advisory. He is currently associated as a Corporate Consultant with organizations including HMA Agro Industries Limited and Sona Machinery Limited. He has also served as a Director of Xoom E Tailoring Services Private Limited.

Kailash possesses experience in business and commercial activities and brings practical insights into organizational management and decision-making. As an Independent Director, he will contribute to strengthening the company's governance practices and providing independent guidance to the Board. His association is expected to support the company in maintaining transparency, accountability, and effective oversight in its operations.

The Audit Committee has been reconstituted with Mr. Kailash and Mr. Ayush Garg as members. The Nomination and Remuneration Committee has also been reconstituted with Mr. Kailash and Mr. Ayush Garg as members. The Stakeholder Relationship Committee has been reconstituted with Mr. Ayush Garg as a member.

The following table summarizes the key details of the appointments:

Silky Overseas Limited accepted the resignations of Independent Directors Ayush Garg and Kailash, effective from the close of business hours on June 12, 2026. The directors stepped down citing personal reasons and other interests they wish to pursue in the future. The company confirmed that both individuals have been relieved of their services with immediate effect.

The resignations were disclosed to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that there are no material reasons for the resignations other than those stated in the resignation letters. Both directors confirmed they have no matters requiring the attention of shareholders or creditors.

Ayush Garg (DIN: 07611200) and Kailash (DIN: 10090452) provided confirmations via letters dated June 12, 2026. The company acknowledged their contributions during their tenure. The disclosures were made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The following table details the directorships held by the resigning individuals in other listed entities:

Silky Overseas Limited has placed on record its appreciation for the services rendered by the outgoing directors. The company Secretary & Compliance Officer, Harshit Gupta, signed the intimation submitted to the exchange on June 13, 2026.