Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulations ....

Subhash Silk Mills Limited Regd. Office: G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020 Admin Office: 89, Gautam Complex, Sector 11, CBD Belapur, Navi Mumbai 400614 CIN: L17106MH1970PLC014868 (T) 022-40619000 (F) 022-22825309 (E) admin@subhashsilkmills.com (W) www.subhashsilkmills.com To, 03rd August 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref.: Scrip Code No. 530231 | ISIN: INE690D01014 Subject: Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulations 29 of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Subhash Silk Mills Ltd. (‘the Company’) is scheduled to be held on Friday, August 14, 2026 at IST 2.00 PM at the Registered Office of the Company at G-15, Ground Floor, Premkutir, 177 Marine Drive, Mumbai 400020, inter alia, to consider, approve and adopt Unaudited Financial Results along with Limited Review Report for quarter ended June 30, 2026. Further, we would like to inform you that as per the Code of Conduct of the Company and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its 'Designated Persons' that the ‘Trading Window’ would remain closed from July 1, 2026, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto August 17, 2026 (both days inclusive). This is for the information of the Exchange and the Members. Thanking you, Yours faithfully, For Subhash Silk Mills Limited, Dhiraj Mehra Managing Director & CCO DIN: 01409010