Board Meeting Intimation for Consider, Approve Unaudited Financial Results Along With Limited Review Report For Quarter And Half Year Ended September 30, 2024

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, November 14, 2024 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 Unaudited Financial Results along with Limited Review Report for quarter and half year ended September 30, 2024. 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 July 1, 2024, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto November 16, 2024 (both days inclusive). This is for the information of the Exchange and the Members.

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