Subhash Silk Mills: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday August 14 2025.

This is to inform you that the Board of Directors of Subhash Silk Mills Ltd. met today August 14 2025 at 2:00 pm IST. The Board considered and approved the following:1. Unaudited financial results for Q1 ended June 30 2025.2. No dividend recommendation for FY ended March 31 2025.3. Re-appointment of Mr. Sumeet Mehra as Director at the AGM on September 29 2025.4. Appointment of M/s. Shabbir & Rita Associates LLP as Statutory Auditors for 5 years.5. Recommendation for appointment of Mr. Vikramsingh Rajpurohit as Non-Executive Independent Director for 5 years.6. 55th AGM scheduled for September 29 2025 via VC/OAVM.The Board Meeting commenced at 2:05 pm IST and concluded at 3:45 pm IST. We request the Stock Exchange and Members to take note