Reg. 34 (1) Annual Report.

With reference to the captioned matter, intimating the schedule of 56th AGM of the Company and in compliance with Regulation 34(1) of SEBI Regulations 2015 for the FY 2025-2026, please find enclosed Integrated Annual Report of the Company for the FY 2025-26.The aforesaid documents are being dispatched electronically to all the Members whose e-mail addresses are registered with the Company/the Registrar & Share Transfer Agent/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a physical communication is being sent to Members whose e-mail ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink where the Integrated Annual Report for the FY 2025-26 and the Notice of the 56th Annual General Meeting can be accessed on the Company's website.The PDF version of the above-mentioned document is available on the website of Company at https://www.subhashsilkmills.com.

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