Respected Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, May 29, 2026 have duly approved the Audited Financial Results for the quarter and year ended March 31, 2026, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Financial Results for the quarter and year ended March 31, 2026, together ....

Subhash Silk Mills Limited Regd. Office: G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020 Admin Office: 89, Gautam Complex, Sector 11, CBD Belapur, Navi Mumbai 400614 CIN: L17106MH1970PLC014868 In 022-40619000 (F) 022-22825309 (E) admin@subhashsilkmills.com (W) www.subhashsilkmills.com To, May 29, 2026 Listing Department, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 530231 Subject: Submission of Audited Financial Results and Report of the Auditors as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015 for the quarter and year ended March 31, 2026. Respected Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, May 29, 2026, have duly approved the Audited Financial Results for the quarter and year ended March 31, 2026, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Financial Results for the quarter and year ended March 31, 2026, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 3.00 pm (IST). The abovementioned financial results and disclosure shall be available on website of the Company at https://www.subhashsilkmills.com/investor-relations/subhash-silk-mills invstor-relations.htm . You are requested to take the same on your record. Yours Faithfully, For Subhash Silk Mills Limited, -11. ..- ...- Subhash ---··1 .· -- ,.,,. Mehra =::.=.=- Dhiraj Mehra Managing Director& CCO DIN: 01409010 Place : Mumbai Encl.: As stated above. SUBHASH SILKMILLS LIMll'ED Rqpl.Oft'"oce : G-15, Gl'CIGlld Floor, Premlmtior, 177, Miirille Drift, Miumlnii .WO ll20. S-tofAuditedFiailcilla.alllforllloYMrl:iodedllltMardl,21l2'i I Ila In Loldul S.N Puficulan Qulll'la'Ended YMrElldetl :U·Mu>-26 3l·D-2S 31--25 31--26 31-Mu-25 (Audited} (Ua.audllwtll (Alldlhcll (Audited) (Audited) Jaeoma I al Income from CJnHorions D,79 D,71 D,71 3,06 2,84 II bl Other ln<OIDll S8.29 33.40 3226 123.99 241.86 m TDlll!Jac. ..... a+m S9.08 34.19 33.D4 127.0S 144.70 lhn. .... . . . al Coot ofm aterials oonsumed lb) UWl8" m mvm11Jneo "'DIIWlOQ aoods, ...,,...-~·-...,.... 0.78 0.79 0.71 2.32 2.73 c::lEmn•~Bmditl~e 7.47 8.62 17.D7l 34.77 39.SS d l Finanos Cott 0.77 0.77 0.76 3.06 4.45 le fll M.Jl m!D un f! aC ..i .a ,t ,i .o .n ,a .n md dam no .-rt .i rW inio on .,__ -,,.., 16,41 12.99 12.9 9 55 ., 38 51 ., 96 l2l Aclministmiw and .--rino H~- 23.71 28.30 S2.84 106.19 148.46 IV TDllll.,.,_,. .. 49.13 51.47 60.24 202.lO 247.16 V Prof"it before nceplianaland ntr.ardia.ary itmm and toes (Ill· llVl --.on11n-- 93' (17.21) {27.lOl (75.1'1 llAfil VI from '--and - fV\ 93' 117.23 127.20 175.161 17.~· Vil Prof"it bclare Ta IVll 93' (17.13 07.lO 175.161 12.Mi' VITI TllX- aleun-Tu D.48 19.59 0.48 19.59 bl Tax"-• related m ..ru. .. -- 0.74 . 0.74 0.12 el Dderred Tax 8.80 (1.271 ,(_0.11, 0.19 (0.11 IX Prof"itfor die _,,,,d t ~Xl (0.llR (16.01 17/iSn lll.06' x Othtr r~olumiw!nooma .. . . (ilTu.miabaw . . Toal of OdicrCom-h-ive Income ,_. , . . XI TDllll Cama...,enolve Ia-for die aeriod n1+x11 (0.llRI (16.01 ~ lll.06' XII Paid uo aauitv share esoi1&1 404,94 404,94 4114-94 404,94 404,94 II Faoo Value oft he Shue Rs. HI/· eacli l XIII <Jthtrl'nndv . 546.57 623.14 Ptr Shan in Rs. (Not Amualised l al Buie (0.00) (0.38) (1.10) (1.81) (0.S2) b\Dillied 10.nm ..... 10.381 Cl.IOI 11.81) (0.521 AUDITED STATEMEJU OF ASSll:TS AND LlABILITIQ AS AT 3181' MAR "H.'JD'H; Audited Audited PARTICULARS 31.113,26 31,113.2!1 ASS-ETS- N-currmt.bHll (•) l'I<lperty, P1ll!t and EquipmCEt 1,251.07 1,051.97 (b) FimDcialAsaoa 0.33 0.33 (c) IncomeTaxAssets 11.88 4.80 (cl) Dol'amd Tax.A.- 2.59 2.79 (•) 01ba: Assets 0.74 9.82 TotalN.,...Cu,._.Aolell 1,266.61 1,069.71 CurrwtA.1111 (•) Invmlorim 14.42 17.24 (b) Financial Assela (i) T!ada Rocaivable 15.39 240.72 (ii) Cuh and Cuh Equivaloms 2,95 41,58 IM 01ba: Assets 12.85 Total Carrmt Alo.a 32.76 312..tO TOTAL ASSEI'S l-""".37 1.:u-.z.11 EQUITY AND LL\BlLITIES r.q,.1t7 (•) ShanC&pi1&1 404.94 404.94 (b) 01ba: Equity 546.57 623.14 9!11.!ID 1,028.07 N-currmtLiohililioo (a) Fiaanc:ial Liabilitieo L01111-tmnBouuwings 51.10 51.99 (b) Lona Tt1111 Liabilitia 19,.16 186.97 (c) Lona T<rm PnJviaiona 9.40 9.74 255.67 248.71 Cu1T1JDtLiabilitia (a) Finanoial Liabilitieo T!ada Payable 21.87 50.25 I( bl 01ba: Liabi1i1im 70.34 SS.08 TOTAL CURRENT LIAlllLrnES 92.20 105.32 TOTAL 1<nUJTY AND LlABILITlES 1.2. ..., 37 1-.....1 1 The above audited reo..it. for 1ho yeu ended llotMarch,2026 have boen r..cved by Ibo Alldit committee and IPPfOved by tho Boord ofDirecton at m 1 meotina hold ... 29th May 2026 F~ for the quarto< endod 31 st Mardi, 2026 and 311tMarcb, 2025 are the balancina figura between the wdited figura in n:opoct of full finanoial yar and the published~ figura uplll the 3rd qlllda' oftherclOYIUl!FiJJaocial Year, pool ..-~ifu:atiom The aboYl!rOlll!tshavo been prepared inaooordanoewidi 1be Compani• (Indian&counting mndanl) Rulas 2015 (IndAS) prmaibed uruler1oction 133 of 3 1be eompan;. . Act,, 2013. BJ Order of die Board ofDireelon Sabhmb Silk Mills Ltd. Place : Mumbai DlllnJMellno Dall>: 29thMay2026 Mmaging DiActor & CCO DIN· 01409010 SUBHASH SILK MILLS LIMITED Balance Sheet as at 3 lsl March, 2026 (Rupees in hundred) Note As at 31st Aa atJht P1rtlculars No March 2026 Marcb.2025 2 3 4 Assets Non-current assets (a) Property, plant and equipments 3 l,251,069.13 1,051,974.24 (b) Financial assets a) Investment 4 331.00 331.00 ( c) Income tax assets 5 11,882.31 4,797.08 (d) Deferred tax assets 6 2,592.3 l 2,787.12 ( e) Other non-current assets 7 737.40 9,819.09 Total non-current assets 1,266,612.15 1.069.7 08.53 Current assets (a) Inventories 8 14,422.69 17,244.06 (b) Financial assets (i) Trade receivable 9 15,392.03 240,720.48 (ii) Cash and cash equivalents 10 2,947.11 41,582.15 ( c) Other current assets 11 - 12,850.00 Total current assets 32.761.83 312.396.69 Total assets 1,299,373.98 1,382,105.22 Equity and liabilities Equity (a) Share capital 12 404,938.08 404,938.08 l(b) Other equity 13 546,565.45 623,136.78 Total Equitv 951,503.53 1,028,074.86 Liabilities Non-current liabilities (a) Financial liabilities (i) Long - term borrowings 14 51,101.71 51,993.78 (b) Other non-current liabilities 15 195,163.12 186,969.02 :Cc) Long Term Provisions 16 9,403.53 9,743.36 Total non-current liabilities 255,668.36 248,706.16 Current Liabilities (a) Financial liabilities Total outstanding dues of creditors other than 17 21,866.56 50,245.02 micro and small enterprises l(b) Other liabilities 18 70,335.52 55,079.18 Total current liabilities 92,202.08 105.324.20 Total equties and liabilities 1,299.,373.97 1.,382,105.22 Background 1 Significant accounting policies 2 Notes to the f'mancial statements 27 to ... As per our report of even date For and on behalf of the Board Subhasb Silk Mills Limited For Shabbir & Rita Associates LLP Chartered Accountants FRN: 109420W m~ Sumeet Mebra Dhiraj Mehra 7 / Chairman and Director Managing Director DIN No -00 42934 DINN~9010 Rih; lhgamwala ~ Partner Paridlii Somani Membership No. 036976 ~~ Company Secretary cFo Place: Mumbai Place: Mumbai Date: 29th May 2026 Date: 29th May 2026 SUBHASH SILK MlLLS LlMlTED Statement of profit and loss for the year ended 31st March, 2026 (Rupees in hundred) From From (01/04/25 to (01 /04/24 to Particulars Note 31/03/26) 31/03/25) No Rupees Rupees Current Year Previous Year I Income from operations 19 3,062.24 2,840.02 II Other income 20 123,985.05 241,858.83 m Total income 127,047.29 2"4,698.85 IV Expenses (a) Cost ofMaterials Consumed 21 - - (b) Changes in Inventories of Finished goods 22 2,821.37 2,727.24 (c) Employee Benefits Expense 23 34,766.65 39,549.64 ( d) Finance Costs 24 3,055.46 4,453.68 ( e) Depreciation and Am [Showing first 8,000 characters — download PDF for full document]