Satyam Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Quarterly / half year ended 30.09.2026 financial results.

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 05/11/2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Re : Script Code 503893 Subject :Intimation of the Board Meeting of the Company Dear Sir, Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th November 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company (Standalone), for the quarter and half year ended September 30, 2026 alongwith the Reports of the Auditors thereon. Pursuant to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by insiders formulated pursuant to Regulations 9 in chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of shares of the Company which commenced from October 1, 2026, will end on expiry of 48 hours after the declaration of financial results. We would request you to take the above intimation on records. Thanking You, Yours Faithfully, For SATYAM SILK MILLS LIMITED Rohitkumar Mishra Wholetime Director Din: 09515492