SUBHASH SILK MILLS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 2024.

This is to inform you that the Board of Directors of the Subhash Silk Mills Ltd., ('the Company') at its meeting held today i.e. May 30, 2024, has approved the following matters: 1. Audited financial results for quarter and financial year ended March 31, 2024; 2. Audited Financial Statements for the financial year ended March 31, 2024 The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 2.45 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.