OUTCOME OF BOARD MEETING HELD ON 12.08.2026.

SATYAM SILK MILLS LIMITED 82, Maker Chambers 111, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554/ 2204 7164 Email : satyamsilkmill@gmail.com CIN : L17110MH2004PTC030725 website : www.satyamsilkmill.com Date: 12/08/2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400001 Re : Script Code 503893 Subject : Outcome of Board Meeting Dear Sir / Madam, T 2h 0i 2s 6 i s a tt o t hi en f ro er gm i sy to eru e t dh oa ft f it ch ee oB fo ta hr ed Co of mD pir ae nc yto r ats 8o 2f , t Mhe a kC eo rm Cp ha an my b eat r sit s I lm l,e Ne at ri ing m ah ne l Pd o it no td , a My u i m.e b. a1 i2 " - A 4u 0g 0u 0s 2t 1, has considered and decided the followings: 1. Unaudited Financial Results of the Company for the quarter ended 30.06.2026 and Limited Review Report issued by M/s. SVP & Associates. 2 3. . T To o a Cp op nr vo ev ne e t h te h eD i 4r 3e %c °t o Ar’ Gs M R e op fo tr ht e f o Cr o f mi pn aa nn yc ai ty ae tal hr e e rn ed ge id st 3 er1 e. d0 3 o. f2 f0 i2 ce6 . o f the Company at 82, Maker Chambers Ill, Nariman Point, Mumbai - 400 021. The Board Meeting commenced at 2.30 pm and conclude at 3.05 pm. Thanking You, Yours faithfully, For SATYAM SILK MILLS LIMITED Rohitkumar Mishra Wholetime Director Din: 09515492