This is to inform you that the Board of Directors of Subhash Silk Mills Ltd. met today, August 14, 2025, at 2:00 pm IST. The Board considered and approved the following:\r\n\r\n1. Unaudited financial results for Q1 ended June 30, 2025.\r\n2. No dividend recommendation for FY ended March 31, 2025.\r\n3. Re-appointment of Mr. Sumeet Mehra as Director at the AGM on September 29, 2025.\r\n4. Appointment of M/s. Shabbir & Rita Associates LLP as Statutory Auditors for 5 years.\r\n5. Recommendation for appointment of Mr. Vikramsingh Rajpurohit as Non-Executive Independent Director for 5 years.\r\n6. 55th AGM scheduled for September 29, 2025, via VC/OAVM.\r\n\r\nThe Board Meeting commenced at 2:05 pm IST and concluded at 3:45 pm IST. We request the Stock Exchange and Members to take note