Silverline Technologies Limited has announced the resignation of its Chief Executive Officer, Mr. Srinivasan Sitapati Pattamadai, effective from the close of business hours on December 12, 2025. The company informed BSE Limited of this development in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The key details of the CEO resignation are outlined below:

Official Communication

The resignation was formally communicated through a letter dated December 12, 2025, addressed to the Board of Directors. In his resignation letter, Mr. Pattamadai requested immediate relief from his duties and asked the company to arrange for submission of necessary forms with the Registrar of Companies.

Mr. Pattamadai confirmed that there are no other material reasons for his resignation beyond those mentioned in his letter. This disclosure aligns with the requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Board Response

The Board of Directors of Silverline Technologies Limited has formally noted the resignation and placed on record its sincere appreciation for Mr. Pattamadai's contribution during his tenure as Chief Executive Officer.

Company Information

Silverline Technologies Limited is incorporated under CIN: L46209MH1992PLC066360 and trades on BSE with scrip code 500389 under the symbol SILVERLINE. The company's registered office is located at Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604.

The resignation notification was signed by Yakinkumar Bansilal Joshi, Managing Director & CFO (DIN: 10745009), ensuring compliance with regulatory disclosure requirements.

Silverline Technologies Limited has informed BSE Limited about the resignation of Ms. Aarti Singh from her position as Non-Executive Independent Director, effective December 12, 2025. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Aarti Singh (DIN: 10288981) submitted her resignation as Non-Executive Independent Director of Silverline Technologies Limited with effect from the close of business hours on December 12, 2025. In her resignation letter, she cited preoccupation with other matters as the primary reason for stepping down from her position.

Other Directorship Holdings

Ms. Singh currently holds directorship in another listed entity alongside her role at Silverline Technologies. She serves as Non-Executive Independent Director at Magnus Steel And Infra Limited, where she maintains active involvement in corporate governance through various committee memberships.

Regulatory Compliance and Confirmation

The resignation follows proper regulatory procedures under SEBI guidelines. Ms. Singh confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter. The company has fulfilled its disclosure obligations by providing detailed information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations.

Board's Response

The Board of Directors of Silverline Technologies Limited has formally noted Ms. Singh's resignation and placed on record its sincere appreciation for her contributions during her tenure as a Board Member. The resignation letter was signed by Yakinkumar Bansilal Joshi, Managing Director and CFO (DIN: 10745009), confirming the company's acknowledgment of the directorial change.

Silverline Technologies Limited, incorporated with CIN L46209MH1992PLC066360, maintains its registered office at Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604.