Silverline Technologies Limited has announced a significant strategic investment opportunity following its board meeting held on February 18, 2026. The company's board of directors granted in-principle approval for a strategic investment proposal from Trueledger Technologies FZE, marking a potential milestone in the company's growth trajectory.

Investment Details and Valuation Framework

The board approved a comprehensive investment structure that positions Silverline Technologies for substantial growth. The strategic partnership involves multiple key components that demonstrate the company's commitment to expansion.

The valuation framework reflects management's forward-looking business projections, particularly emphasizing the company's AI-led business strategy initiatives. To ensure regulatory compliance and accurate pricing, the board resolved to appoint an independent SEBI-registered Registered Valuer to evaluate and support the proposed valuation framework in accordance with SEBI (ICDR) Regulations.

Transaction Structure and Regulatory Compliance

The board has structured the investment to comply with all applicable regulatory requirements while maintaining flexibility in execution. The funds will be raised through the issuance of equity shares and/or other permissible convertible securities on a preferential basis, following the Companies Act, 2013 and SEBI (ICDR) Regulations.

Key regulatory and structural considerations include:

• Independent valuation and regulatory pricing determination
• Shareholder approval, if required
• Applicable statutory and regulatory compliances
• Execution of definitive agreements

Management Authorization and Execution Framework

The board has established a comprehensive execution framework to manage the transaction effectively. Management has been authorized to negotiate and execute a detailed non-binding Term Sheet with Trueledger Technologies FZE, capturing essential transaction elements.

The board has constituted an internal execution committee comprising senior management and advisors to oversee the comprehensive due diligence processes. This committee will manage valuation procedures, documentation requirements, regulatory filings, and transaction execution timelines.

Current Status and Future Disclosures

The company emphasized that no binding agreement has been executed as of the announcement date. The investment proposal represents an in-principle approval that requires completion of several critical steps before finalization. Silverline Technologies has committed to making further disclosures as and when required under applicable regulations, ensuring transparency throughout the transaction process.

The strategic investment from Trueledger Technologies FZE positions Silverline Technologies to leverage its AI-focused business strategy while maintaining strict adherence to regulatory requirements and shareholder interests.

Silverline Technologies Limited has successfully concluded its board meeting on February 14, 2026, approving the unaudited financial results for the third quarter ended December 31, 2025. The company formally notified BSE Limited regarding the outcome of this important corporate development.

Board Meeting Outcome

The board of directors convened at the company's registered office on Saturday, February 14, 2026, from 3:00 PM to 3:30 PM. The meeting was held at Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604.

The board considered and approved the unaudited financial results along with the limited review report issued by the statutory auditor for the third quarter ended December 31, 2025. The meeting was conducted in continuation of the earlier intimation of the board meeting dated February 9, 2026.

Financial Results and Compliance

The unaudited financial results have been prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015, as prescribed under Section 133 of the Companies Act, 2013. The results comply with Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The statutory auditors have carried out a limited review of these results in terms of Regulation 33 of SEBI LODR Regulations. The audit committee reviewed the financial results before board approval, ensuring proper governance protocols.

Corporate Governance and Authorization

The notification has been made pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The announcement was authorized by Yakinkumar Bansilal Joshi, Managing Director & CFO (DIN: 10745009), with digital signature authentication completed on February 14, 2026.

The company maintains transparency through its official communications to BSE Limited and continues to adhere to all regulatory compliance requirements under SEBI guidelines.