This is to inform you that the meeting of the Board of Directors of the Subhash Silk Mills Ltd., was held on Thursday, July 31, 2025 at IST 5.00 pm at the Registered Office of the Company. In pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI LODR Regulations, 2015, the Board has considered, approved and noted the following matter: 1. Appointment of Mr. Vikramsingh Rajpurohit (having DIN - 11219162) as Additional Non-Executive Independent Director of the Company who shall hold office from August 1, 2025 to the date of the ensuing Annual General Meeting of the Company and subject to the approval of the Members. . Accordingly, we hereby affirm that Mr. Vikramsingh Rajpurohit, being appointed as Independent Director, is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority. The Board Meeting of the Company commenced on 5.05 pm and concluded at 5.20 pm .