The 56th Annual General Meeting ('AGM') of the Company was held on Thursday, September 24, 2026 at 10.01 a.m. (IST) and concluded at 10.12 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant ....

Subhash Silk Mills Limited Regd. Office: G‐15, Ground Floor, Prem Kutir, 177 Marine Drive, Mumbai 400020 Admin Office: 89, Gautam Complex, Sector 11, CBD Belapur, Navi Mumbai 400614 CIN: L17106MH1970PLC014868 (T) 022‐40619000 (F) 022‐22825309 (E) admin@subhashsilkmills.com (W) www.subhashsilkmills.com September 24, 2026 BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code No. – 530231 Subject: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Details of voting results of the 56th Annual General Meeting (AGM) held on September 24, 2026 The 56th Annual General Meeting (“AGM”) of the Company was held on Thursday, September 24, 2026 at 10.01 a.m. (IST) and concluded at 10.12 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following: 1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations – Annexure A 2. The consolidated Scrutinizer’s Report on remote e‐voting prior and during the AGM – Annexure B The above are also being uploaded on the Company’s website www.subhashsilkmillsltd.com and on website of Central Depository Services (India) Limited https://www.evotingindia.com. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, For Subhash Silk Mills Limited Paridhi Somani Company Secretary Mem. No.: A45165 Encl.: As stated above. Subhash Silk Mills Limited Regd. Office: G‐15, Ground Floor, Prem Kutir, 177 Marine Drive, Mumbai 400020 Admin Office: 89, Gautam Complex, Sector 11, CBD Belapur, Navi Mumbai 400614 CIN: L17106MH1970PLC014868 (T) 022‐40619000 (F) 022‐22825309 (E) admin@subhashsilkmills.com (W) www.subhashsilkmills.com ANNEXURE A SUMMARY OF VOTING RESULTS OF THE 56TH AGM WITH DETAILS OF VOTING Sr. Details of Agenda / Ordinary / Mode of Remarks No. Resolutions proposed at 56th Special voting AGM Resolution 1. Adoption of Audited Financial Ordinary E‐voting Resolution Statements of the Company for prior and passed with Financial Year ended March 31, during the majority 2026 and the Reports of the 56th AGM Board of Directors & Auditors thereon. Subhash Silk Mills Limited Regd. Office: G‐15, Ground Floor, Prem Kutir, 177 Marine Drive, Mumbai 400020 Admin Office: 89, Gautam Complex, Sector 11, CBD Belapur, Navi Mumbai 400614 CIN: L17106MH1970PLC014868 (T) 022‐40619000 (F) 022‐22825309 (E) admin@subhashsilkmills.com (W) www.subhashsilkmills.com Sr. Details of Agenda / Resolutions Ordinary Mode of Remarks No. proposed at 56th AGM / Special voting Resolutio 2. Re‐Appointment of Mrs. Nameeta Ordinary E‐voting Resolution S. Mehra (DIN 01874270) as a prior and passed with Director liable to retire by during the majority rotation. 56th AGM