Reg. 34 (1) Annual Report.

With reference to the captioned matter, intimating the schedule of 55th Annual General Meeting of the Company and in compliance with Regulation 34(1) of SEBI (LODR) Regulations 2015 for the Financial Year 2024-2025, please find enclosed Integrated Annual Report of the Company for the financial year 2024-25. The aforesaid documents are being dispatched electronically to all the Members whose e-mail addresses are registered with the Company. 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 providing the weblink where the Integrated Annual Report for the Financial Year 2024-25 and the Notice of the 55th 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 the Company at https://www.subhashsilkmills.com.

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