Outcome of Board Meeting held on July 24, 2026

SILGO Retail Limited's Board of Directors met on July 24, 2026, and approved several actions, including the creation of pledges and guarantees on the company's assets, as well as loans and investments under relevant sections of the Companies Act, 2013. The board also approved a contract for material related party transactions and the notice for the upcoming Extra Ordinary General Meeting.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed