Subhash Silk Mills Ltd. informs that the Board Meeting was held on Friday, August 14, 2026 at 2.00 p.m. at the Registered Office. The Board, inter alia, approved: (1) Unaudited Financial ....

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, August 14, 2026 Listing Department, BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 530231 Subject: Outcome of Board Meeting held on Friday, August 14, 2026. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., (“the Company”) was held today i.e. Friday, August 14, 2026 at IST 2.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board has considered, approved and noted the following matters amongst others: 1. Unaudited financial results for Quarter ended June 30, 2026 along with the Limited Review Report for the said period; 2. In order to reserve funds for its operational activities, the Directors decided to not recommend any dividend for the Financial Year ended March 31, 2026. 3. Re-appointment of Mrs. Nameeta S. Mehra (DIN 01874270), as Director who was liable to retire by rotation, by the Company at the Annual General Meeting to be held on September 24, 2026 as per Section 152(6) of the Companies Act 2013; 4. 56th AGM of the Company for the Financial Year 2025-2026 has been scheduled to be held on Thursday, September 24, 2026 at IST 10.00 AM through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility pursuant to Circular No. 14 / 2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20 / 2020 dated May 5, 2020, read with Circular No. 21 / 2021 dated December 14, 2021, Circular No. 02 / 2021 dated January 13, 2021, Circular No. 19 / 2021 dated December 8, 2021, Circular No. 02 / 2022 dated May 05, 2022, General Circular No. 10 /2022 dated December 2022, General Circular No. 09/2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA Circulars") which does not require physical presence of members at a common venue. The deemed venue for the 56th AGM shall be the Registered Office of the Company. 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 The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 2.45 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Yours Faithfully, For Subhash Silk Mills Limited, Dhiraj Mehra Managing Director& CCO DIN: 01409010