The 55th Annual General Meeting ('AGM') of the Company was held on Monday, September 29, 2025 at 10.00 a.m. (IST) and concluded at 10.13 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM).In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed following:1. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Annexure A 2. The consolidated Scrutinizer's Report on remote e-voting prior and during the AGM - Annexure BThe above are also being uploaded on the Company's website www.subhashsilkmillsltd.com and on website of Central Depository Services (India) Limited https://www.evotingindia.com.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.