Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Code: 530231 Type of Security: Equity Book Closure: Friday, September 18, 2026 to Thursday, September 24, ....

Subhash Silk Mills Ltd. Regd. Office :G-15, Ground Floor, Prem Kutir, 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 August 21, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. ISIN : INE690D01014 Scrip Code : 530231 Subject : Intimation of Book closure under Regulation 42 of SEBI (LODR) Regulations 2015 Dear Sir/Madam, Name of the Company: Subhash Silk Mills Limited Scrip Type of Book Closure Purpose Code Security 530231 Equity Friday, September 18, To close the Register of Members 2026 to Thursday, and Share Transfer Books for holding September 24, 2026 the 56th Annual General Meeting (both days inclusive) (AGM) of the Company on Thursday, September 24, 2026 at IST 10:00 AM. For Subhash Silk Mills Limited Dhiraj Mehra Managing Director & CCO DIN: 01409010 Place: Mumbai Copies to: 1. National Securities Depository Limited., Trade World, 4th Floor, Kamala Mill Compounds, Senapati Bapat Marg, Lower Parel, Mumbai – 400013 2. Central Depository Services (India) Limited., Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai - 400013 3. Purva Sharegistry (India) Private Limited Shiv Shakti Industrial Estate, 9 Sitaram Mills Compound, J R Boricha Marg, Lower Parel, Mumbai - 400011