Subhash Silk Mills: Board Meeting Intimation for Board Meeting Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (the Company) is scheduled to be held on Thursday August 14 2025 at IST 2.00 PM at the Registered Office of the Company at G-15 Ground Floor Premkutir 177 Marine Drive Mumbai 400020 inter alia to consider approve and adopt Unaudited Financial Results along with Limited Review Report for quarter ended June 30 2025. Further we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its Designated Persons that the Trading Window would remain closed from July 1 2025 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto August 16 2025 (both days inclusive). This is for the information of the Exchange and the Members.