Proceedings of 43rd Annual General Meeting.

SATYAM SILK MILLS LIMITED 82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : satyamsilkmill@gmail.com CIN : L17110MH2004PTC030725 website : www.satyamsilkmill.com September 30, 2026 The Manager Listing Compliances, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Script Code : 503893. Ref. : Regulation 30_of SEBI (LODR) Regulations, 2015. Sub.: Proceedings of the 43" Annual General Meeting Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we submit herewith the proceedings of the 43 Annual General Meeting of the members of the Company held on Wednesday, September 30, 2026 at 1:00 p.m. at the Registered Office of the Company and concluded at 1:20 p.m. (IST) . Thanking you, Yours faithfully For SatyamW Sil k Mills Limited Rohitkumar Mishra Whole-Time Director Din: 09515492 SATYAM SILK MILLS LIMITED 82, Maker Chambers 111, Nariman Point, Mumbai 400 021 Tel. No.: 022 -2204 2554 / 2204 7164 Email : satyamsilkmill@gmail.com CIN : L17110MH2004PTC030725 website : www.satyamsilkmill.com Proceedings of the 43" Annual General Meeting of Satyam Silk Mills Limited: 1. Date, time and venue of the Meeting: The 437 Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, the 30" day of September, 2026 at 1:00 p.m. at the Registered Office of the Company The Meeting commenced at 1:00 p.m. (IST) and concluded at 1:20 p.m. (IST) 2. Proceedings in brief: Present : Sr. no. | Name of the Directors / | Designation 1 Mr. Rohitkumar Mishra Chairperson 2 Mr. Pratik Parekh Independent Director 3 Mrs. Deepa Bhavsar Director 4 Mr. Ashish Agarwal Independent Director 5 Mr. Apoorva Jain Company Secretary 6 Mr. Mahesh Sharma CFO After ascertaining that the requisite quorum was present, the Chairperson called the Meeting to Order. The Chairperson addressed the Members and explained the purpose for which AGM was called to the members. The Chairperson, then informed the Members that, the notice convening the Meeting, having been duly circulated may be taken as read. The Chairperson informed the Members, that as there were no qualification in the Statutory Audit Report, and Secretarial Audit Report and with the consent of all members it was been taken as read. The Chairperson informed the Members that the relevant Registers were available for inspection, during the Meeting. The Company Secretary explained the resolution to the members and voting process and mentioned that pursuant to the provisions of Companies Act, 2013, all members had been provided the facility to vote by remote e-voting which commenced Sunday, 27" September, 2026 (9:00 a.m. 1ST) and concluded on Tuesday, the 29" September, 2026 (5:00 p.m. IST). He further mentioned that those members who could not vote by remote e-voting may vote through polling paper at the AGM. Further, the Company has appointed Mr. Hitesh Gupta, the Practicing Company Secretary as the Scrutinizer for remote e-voting process and through polling paper at the AGM. T SATYAM SILK MILLS LIMITED 82, Maker Chambers 111, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : satyamsilkmill@gmail.com CIN : L17110MH2004PTC030725 website : www.satyamsilkmill.com The following items of business as set out in the Notice convening AGM of the Company were passed with requisite majority and are deemed to be passed as on the date of the meeting i.e September 30, 2026: Sr. Particulars Type of Resolution 1. | To Recsive, Consider and Adopt the Audited Financial Ordinary Statements for the financial Year 2025-26 and the Reports of the Board of Directors and the Auditors thereon. 2 To Appoint a Director in place of Mrs. Deepa Bhavsar (Din: Ordinary 07167937) who retires by rotation in terms of section 152(8) of the Companies Act, 2013 and being eligible, offers himself for Re-appointment. 3. | Appointment of Statutory Auditors and fix their remuneration. Ordinary The Chairperson informed that the results of the voting will be announced on or after September 30, 2026 and the same will be communicated to the stock exchanges and will be available on the website of the Company. The Chairman then thanked the Members and other attendees for participating in the meeting. Thanking you, Yours faithfully For Satyam Silk Mills Limited Rohitkumar Mishra Whole-Time Director Din: 09515492