Subhash Silk Mills: Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform that the 55th Annual General Meeting (AGM) of the Company was held on Monday September 29 2025 at 10:00 am IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs since the year 2020 to till date along with circular dated May 12 2020 issued by SEBI and the businesses mentioned in the Notice convening 55th AGM were transacted.In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure-A along with Chairmans Speech.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.