Announcement under Regulation 30 (LODR)-Resignation of Director

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Jay Narayan Nayak (DIN: 05174213), Independent Director of Subhash Silk Mills Limited ("the Company"), has submitted his resignation from the position of Independent Director with effect from close of business hours of May 2, 2025. The details required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as an annexure to this letter.You are requested to take the same on your record.

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