Voting Results of the 43rd AGM pursuant to Reg 44 of SEBI (LODR) alongwith Scrutinizers report.

SATYAM SILK MILLS LIMITED 82, Maker Chambers I1I, 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: Voting Results of the 43" Annual General Meeting pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report Dear Sir/ Madam, In furtherance to our letter dated 05.09.2026, intimating regarding the dispatch of notice convening the 43 Annual General Meeting Notice dated 12.08.2026 along with the Explanatory Statement and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015, Section 108 of the Companies Act, 2013 together with Companies (Management and Administration) Rules, 2014 and other relevant provisions, if any, attached herewith details of voting results declared today in Annexure | along with Scrutinizer’s Report in respect of Special Resclutions as set out in the AGM notice date 12.08.2026. The resolutions have been passed with requisite majority by the Shareholders of the Company. Kindly take the above mentioned on record Kindly acknowledge receipt. Thanking you, Yours faithfully For SatyAam Silk M ills Limited Rohitkumar Mishra Whole-Time Director Din: 09515492 Enclo.: as above. cc: MUFG intime India Pvt. Ltd. — for displaying in the website. z5w ~ CS HITESH J. GUPTA scomacs & an PRACTISING COMPANY SECRETARY MOBILE: +91 9619454784 EMAIL: CSHITESH.GUPTA@GMAIL.COM CONSOLIDATED SCRUTINZER’S REPORT The Chairman of the 43" Annual General Meeting (“AGM”) of the Shareholders of Satyam Silk Mills Limited held on Wednesday, 30" September, 2026 at 1:00 p.m. at the registered office of the Company at 82, Maker Chambers Iil, Nariman Point, Mumbai — 400 021 Dear Sir, 1.1, Hitesh J. Gupta, Company Secretary in practice have been appointed as Scrutinizer by the Board of Directors of Satyam Silk Mills Limited ("the Company") for the purpose of scrutinizing the process of voting through remote e-voting along with voting at the AGM on the resolutions contained in the notice dated 12 August, 2026 ("Notice"). 2. The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As a Scrutinizer, | have to scrutinize: (i) process of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (i) process of voting at the AGM through poll papers ("voting"). Management's Responsibility 3. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (i) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to remote e-voting and voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility 4. My responsibility as Scrutinizer for e-voting process (i.e. remote e-voting and voting) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited. Cut-off date 5. The Shareholders of the Company as on the "cut-off' date, as set out in the Notice, i.e., 23" September, 2026, were entitled to vote on the resolutions (item nos. 1 to 3 as set out in the Notice calling the AGM) and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. Voting process 6. i. The remote e-voting period remained open from Sunday, 27th September, 20! to Tuesday, 29" September, 2026 (5:00 p.m. IST). CS HITESH J. GUPTA b.cow, acs PRACTISING COMPANY SECRETARY MOBILE: +91 8619454784 EMAIL: CSHITESH.GUPTA@GMAIL.COM ii. At the AGM of the Company held on Wednesday, 30th September, 2026 the facility to vote through poll papers had been provided to facilitate voting for those Members who were present at the Meeting but could not participate in the Remote e-voting to record their votes on the resolutions to be passed. iii. After the closure of voting at the AGM, the votes cast through voting at the AGM and through remote e-voting priotro AGM were unblocked on Wednesday, 30th September, 2026 in the presence of2 witness, who are not in employment of the Company. 7.1, submit herewith the Consolidated Scrutinizer's Report based on the scrutiny of remote e-voting and voting at the AGM and votes cast therein based on the data downloaded from the electronic voting system of Link Intime India Private Limited. Resolution no. 1 To receive, consider and adopt the Audited Financial Statements for The Financial Year 2025-26 and the reports of the Board of Directors and the Auditor thereon — Ordinary Resolution Particulars Remote E-voting Voting at the AGM Total Percentage Number Votes Number | Votes | Number Votes Assent 6 1339500 0 0 6 1339500 100.00 Dissent 0 0 0 0 0 0 = Invalid 0 0 0 0 0 0 - /Abstain Total 6 1339500 0 0 6 1339500 100.00 Resolution no. 2 To appoint a Director in place of Ms. Deepa Bhavsar (DIN: 07167937), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment- Ordinary Resolution Particulars Remote E-voting Voting at the AGM Total Percentage Number Votes Number | Votes | Number Votes Assent 6 1339500 0 0 6 1339500 100.00 Dissent 0 0 0 0 0 0 - Invalid 0 0 0 0 0 0 - /Abstain Total 6 1339500 0 0 6 1339500 100.00 Regd. Off. — B/701, Astor Place Building, Sector No. 3, Charkop, Kandivali West, Mumbai — 400067 CS HITESH J. GUPTA scow.acs PRACTISING COMPANY SECRETARY MOBILE: +91 9619454784 EMAIL: CSHITESH.GUPTA@GMAIL.COM Resolution no. 3 Appointment of Statutory Auditor and fix their remuneration — Ordinary Resolution Particulars Remote E-voting Voting at the AGM Total Percentage Number | Votes Number | Votes | Number | Votes Assent 6 1339500 0 0 6 1339500 100.00 Dissent 0 0 0 0 0 0 L= Invalid 0 0 0 0 0 0 - /Abstain Total 6 1339500 0 0 6 1339500 100.00 8. Based on the aforementioned results, we report that the Resolutions as contained in Item No. 1 to 3 of the Notice of AGM dated 12" August, 2026 has been passed with requisite majority. 9. The electronic data and all other relevant records relating to e-voting are under my safe custody and will be handed over thereafter to the Chairperson for safe keeping and after the Chairperson considers, approves and signs the minutes of the AGM. Practicing Company Secretary ACS - 33684 CP - 12722 UDIN:- A033684H001680560 Date:. September 30, 2026 Place:- Mumbai Countersigned by: For Satyam Silk Mills Limited Rohitkumar Mishra Chairperson Regd. Off. — B/701, Astor Place Building, Sector No. 3, Charkop, Kandivali West, Mumbai — 400067 I V I O N V N I A F H L “ N O 3 Y ¥ 3 I H L j s u i e s e s a 1 0 A J O p a j j o d s 3 3 0 A u o o o t . { [ z l / [ s } = L < 0 0 0 0 ° 0 0 0 0 0 ° 0 0 0 0 0 ° 0 0 0 0 0 ° 0 0 0 0 0 0 * P Y 1 S N I S O 4 S I N F N A L Y L S T V I O N V N I A A I L A N Y J H L 1 d 0 A V A N V H I A I S N O O L I A N Y J H L A N Y S H O L I F H I A 4 0 Y V O 0 S E F H L 4 0 S L H 0 d I Y I H L A U l S 3 1 0 A J O % j o ° o N J O ' O N | P 3 ] I o d S 2 1 0 A J | S S I O A U O I n o O A e y s 9 j 0 p | u r — s a j o p n | S u i p u e i s i n o p a j j o d j s u l e d y | J n o a e y s a s e y s | o o t d l e l [Showing first 8,000 characters — download PDF for full document]