Board Meeting Intimation for Considering Unaudited Financial Results And Limited Review Report Under Regulations 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') For Quarter Ended Decembe

SUBHASH SILK MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited Financial Results along with Limited Review Report for quarter ended December 31, 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 January 1, 2025, till the expiry of 48 hours after the declaration of said Financial Results of the Company i.e. upto February 16, 2025 (both days inclusive). This is for the information of the Exchange and the Members.

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