Appointment of Statutory Auditors

SATYAM SILK MILLS LIMITED 82, Maker Chambers I11, 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. Sub: Appointment of Statutory Auditors Dear SirlMadam, Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule Il of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Members of the Company at the 437 Annual General Meeting held today i.e., September 30, 2026, has, inter-alia, approved the appointment of A.R. Sodha & Co., Chartered Accountants (Registration No. 110324W) as Statutory Auditors of the Company for the term of 5 (five) consecutive years from the conclusion of 43 Annual General Meeting until the conclusion of the 48" Annual General Meeting and fixed their remuneration. Relevant Details, as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure Kindly take the above information on records. Thanking you, Yours faithfully For Satyam Silk Mills Limited Rohitkumar Mishra (= | wussa i 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 Annexure A SLNo.| Particulars Details Appointment of A.R. Sodha & Co. as Statutory Auditors of] the Company a. | Reason for change viz. appeintment, re- | Appointment of A.R. Sodha& Co. Chartered Accountants appointment, resigration—+emovalh—death | (Registration No.110324W), as Statutory Auditors of the or otherwise Company b. | Date of re-appeintment—/appointment, | Date of Appointment shall be effective from the conclusion eessatien (as applicable) & terms of | of the 43™ Annual General Meeting till the conclusion of the appeintment/re-appointment 48" Annual General Meeting to be held in the financial year 2030-31. Terms of Appointment: Appointment for a term of 5 years commencing from the conclusion of 43 Annual General Meeting till the conclusion of the 48" Annual General Meeting at such remuneration as may be determined by the shareholders. c. | Brief profile in case of appointment A.R. Sodha & Co., is a chartered accountant firm (Registration no. 11032W4) established in Mumbai and has an experienced of more than 25 years in providing Taxation and Audit services. d. | Disclosure of relationships between Not Applicable directors (in case of appointment of a Director)