SUBHASH SILK MILLS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 54th Annual General Meeting ('AGM') of the Company was held on Friday, September 27, 2024 at 10.00 a.m. (IST) and concluded at 10.16 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 B The 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.