PRASGLOFIN

Members of the Exchange are hereby informed that the trading in the equity shares of Silicon Valley Infotech Limited shall be withdrawn (delisted) w.e.f. March 17, 2020 on account of voluntary delisting.

Silicon Valley Infotech Limited has informed the Exchange about the outcome of board meeting held for Voluntary Delisting as per regulation 6(a) and 7 (1) (a) of SEBI (Delisting of equity shares) regulation.2009.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 25, 2019

Silicon Valley Infotech Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of For the purpose of�� Annual General meeting�� of the Company scheduled to be held on September 27, 2018.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 25, 2017 (both days inclusive) for the purpose of For the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2017.

Members of the Exchange are hereby informed that the Exchange on February 25, 2017 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive)for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 24, 2014 ( both days inclusive ) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2014.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2013.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2012.

Silicon Valley Infotech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2011.

Silicon Valley Infotech Ltd. has informed the Exchange that the Share Transfer Books and the Register of Members and Beneficial Owners of the Company will remain closed from September 10, 2009 to September 17, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on September 17, 2009.

Silicon Valley Infotech Ltd. has informed the Exchange that the Annual General Meeting will be held on September 25, 2008. The Share Transfer Books and the Register of Members of the Company will be closed from September 20, 2008 to September 25, 2008 (both days inclusive)for the purpose of the Annual general Meeting of the Company.

Silicon Valley Infotech Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on December 31, 2007 have approved the issue of bonus shares in the ratio of 1 (one) Equity Shares for every 2 (two) Equity Shares held in the Company to the Members whose names appears on the records of the Company on a record date to be fixed by the Board of Directors subsequent to approval of the Members at the Extra Ordinary General Meeting scheduled to be held on January 30, 2008 for the approval of the same.

Silicon Valley Infotech Ltd. has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will be closed from September 14, 2007 to September 18, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on September 18, 2007.

Silicon Valley Infotech Ltd. has informed the Exchange that pursuant to Section 154 of the Companies Act, 1956, the Share Transfer Books and the Register of Members of the Company will be closed from September 01,2006 to September 07,2006 (both days inclusive) for the purpose of the AGM of the Company which will be held on September 07,2006.

Silicon Valley Infotech Ltd. has informed the Exchange that the AGM of the Company will be held on August 25, 2005. The Register of Beneficial Owner,Register of Members and Share Transfer Books of the Company shall remain closed from August 20, 2005 to August 25, 2005 (both days inclusive) for the purpose of AGM.

Silicon Valley Infotech Ltd. has informed the Exchange that the Record Date for the purpose of considering the Splitting of face value of equity share of the company from Rs.10/- each to 10 equity shares of Re.1/- each, has been fixed on February 18,2005.