Board of Directors of Silicon Rental Solutions Limited in its Board meeting held, on 25th September, 2023 has considered and approved the following matters: - Change in Designation of Ms Anushka Sanjay Motiani (DIN:07395256) from Executive Director to Non-Executive Director of the Company; and Change in Designation of Mr. Nikhil Sanjay Motiani (DIN: 07570586) from Non-Executive Director to Executive Director of the Company.