Closure of Trading Window.

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 01/10/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Re : Script Code 503893 Subject :Intimation of closure of trading window. Dear Sir, Please be informed that pursuant to the provisions of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window of the Company shall remain closed for all insiders of the Company from October 01, 2026 till 48 hours after the declaration of the financial results for the quarter/ half year ending September 30, 2026. Date of meeting of the Board of Directors where the said financial results are to be considered will be intimated in due course. Intimation was furnished on the portals of the designated depository, National Securities Depository Limited, pursuant to Circular No. SEBI/HO/ISD/ISD- PoD2/P/CIR/2023/124 dated July 19, 2023. Kindly acknowledge receipt. Thanking You, Yours Faithfully, For SATYAM SILK MILLS LIMITED Rohitkumar Mishra Wholetime Director Din: 09515492