Integrated filing (financial) for the quarter ended June 30, 2026.

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 To, The Secretary, 12.08.2026 BSE Limited Dalal Stret, Fort,Mumbai — 400 001 Re : Seript Code 503893 Subject : Integrated Filing (Financial) for the quarter ended June 30, 2026. Dear Sir/ Madam, This is to inform you that the Board of Directors at its meeting held today, ie. 12" August, 2026, inter alia, approved Unaudited financial results of the Company for the quarter ended June 30, 2026. Pursuant to SEBI Circulars No. SEBI/HO/CFD/CFD-PoD-2/CIR/IP/2024/185 dated December 31, 2024, read with BSE Circular No. 202501024 dated January 2, 2025, we are submilting herewith the integrated filling (Financial) for the quarter ended 30" June, 2026. A. FINANCIAL RESULTS Attached as Annexure 1. B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTION PLACEMENT ETC. Attached as Annexure 2. C. QUARTERLY DISCLOSURE OF OUTSTANDING DEFAULT ON LOANS / DEBT SECURITIES Not Applicable, No default. D. DISCLOSURE OF RELATED PARTY TRANSACTION (applicable only for half-yearly filings) Not Applicable. E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS (Standalone and consolidated separately) (applicable only for Annual Filing) Not Applicable. An extract of the aforementioned resulls will be published in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 2.30 pm and concluded at 3.05 pm. Kindly acknowledge the recaipt Thanking You, Yours faithfully, For SATYAM SILK MILLS LIMITED Rohitkumar Mishra Wholetime Director Din: 09515492 Encl: As above. SATYAM SILK MILLS LIMITED 82, Maker Chambers IIl, Nariman Point, Mumbai - 400 021 CIN : L17110MH2004PTC030725 Email: Satyamsilkmill@gmail.com Tel. No. : 022 - 2204 2554 / 2204 7164 Website: www.satyamsilkmill.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30™ JUNE, 2026 (Rs. In Lakh except per share data) QUARTER ENDED 'YEAR ENDED S.No. Particulars 30.06.2026 | 31.03.2026 | 30.06.2025| 31.03.2026 Unaudited | Audited* | Unaudited| Audited 1 |Income (a) Revenue from Operations - 672.60 - 1,222.19 (b) Other Income 21.77 9.81 44.74 89.44 Total Income| 21.77 682.41 44.74 1,311.63 2 |Expenses (a) Cost of Material Consumed - - - - (b) Purchase of Stock-in-trade - - - - (c) Changes in Inventories of Finished Goods, - 513.92 - 1,022.19 Work-in-Progress and Stock-in-Trade (d) Loss on derivative financial Instruments - 128.22 - 184.28 (Commodity Future and Options) (e) Employee Benefit Expenses 11.25 12.38 9.52 46.66 (f) Finance Cost - - - - (g) Depreciation and Amortisation Expenses 0.00 0.00 0.00 0.01 (h) Listing Fees 0.96 0.81 0.81 325 (i) Legal & Professional Fees 0.80 0.35 853 11.24 (j) Other Expenses 0.76 1.59 0.52 477 Total Expenses| 13.77 657.27 19.39 1,272.40 3 |Profit/(Loss) before exceptional items and tax (1-2) 8.00 25.14 25.36 39.23 4 |Exceptional ltems “ = = - 5 |Profit/(Loss) before tax (3-4) 8.00 25.14 25.36 39.23 6 |Tax Expenses (a) Current Tax - 4.53 5.57 6.91 (b) Deferred Tax 383 1.79 0.81 3.01 (c) Income Tax of Earlier Years - (0.04) - (0.04) 7 |Profit/(Loss) for the periodiyear (5-6) 4.16 18.86 18.98 29.35 8 |Other Comprehensive Income (OCI) (A) (i) ltems that will not be reclassified to Profit and Loss: 12.30 (399.40) 290.25 17.51 (ii) Income Tax effect on above (1.76) 57.12 (41.51) (2.50) (B) ltems that will be reclassified to the Profit nad Loss - - - s Total Other Comprehensive Income| 10.54 (342.28) 248.74 15.01 9 |Total Comprehensive Income (after Tax) (7+8) 14.70 (323.42) 267.71 44.36 10 |Paid-up Equity Share Capital 185.13 185.13 185.13 185.13 (Face value of Re.10/- each) 11 |Other Equity excluding revaluation reserve 2,327.29 12 |Earning per share (Rs.)(* Not Annualised) Basic & Diluted 022 * 1.02 * 1.03 * 1.59 Notes to the financial results: 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 12" August, 2026. The Statutory Auditor has issued audit report with unmodified opinion on the above results. These unaudited financial results are prepared in accordance with the Companies' Indian Accounting Standards Rules 2015 (as amended)("Ind AS") prescribed under section 133 of the Companies Act, 2013, and the other recognized accounting practices and policies to the extent applicable. 2 The Company operates in single business segment and hence, the information pursuant to IND-AS-108 is not applicable. 3 The figures for the corresponding previous periods/year have been rearranged/regrouped/reciassified wherever necessary, to make them comparable. 4 ** The figures for the quarter ended 31st March, 2026 are the balancing figures between the audited figures of the full financial year and the published/restated year to date figures upto the third quarter of the previous financial year. For and on Behalf of the Board Date: 12" August, 2026 Rohitkumar Mishra Place: Mumbai Whole Time Director SVP & ASSOC'ATES B-601, SERENITY, RAHEJA REFLECTIONS, THAKUR VILLAGE, KANDIVALI(EAST). CHARTERED ACCOUNTANTS MUMBAI-400101 Mobile: 09820047387 E-Mail : yksinghania@gmail.com INDEPENDENT AUDITOR’S REVIEW REPORT To The Board of Directors of SATYAM SILK MILLS LIMITED 1. We have reviewed the accompanying statement of unaudited financial results of SATYAM SILK MILLS LIMITED (the ‘Company’) for the quarter ended 30% June, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’). This statement is the responsibility of the Company’s management and has been approved by the Board of Directors. Our responsibility is to express a conclusion on these financial results based on our review. }SI- We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. We draw your attention to the fact that the figures for the 3 months ended 315 March, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures upto the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Our conclusion is not modified in respect of this matter. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results read with the noles thereon prepared in accordance with applicable Indian Accounting Standards (Ind-AS) and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulations read with Circulars issued from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SVP & Associates oICAI FRNe: 00 383L8N Chartered Accountants Yogesh Kumar Sin [Showing first 8,000 characters — download PDF for full document]