Board Meeting Announcement for Subhash Silk Mills Ltd - May 30, 2025

Subhash Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 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 May 30 2025 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 Audited Financial Results along with Auditors Report for quarter and financial year ended March 31 2025. 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 April 1 2025 till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto June 1 2025 (both days inclusive). This is for the information of the Exchange and the Members.