SATYAM SILK MILLS LTD.

Satyam Silk Mills Ltd has announced the closure of its trading window for all company insiders. This restriction will be in effect from July 01, 2026, and will remain open 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The date for the Board of Directors meeting to consider these financial results will be communicated separately. This measure is in line with the company's Code of Conduct for regulating insider trading.

Satyam Silk Mills Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on June 24, 2026, at 2:00 p.m. The meeting will address resolutions including the revision in remuneration payable to Mr. Rohitkumar Mishra and the appointment of Mr. Ashish Rameshwar Agarwal as an Independent Director. The e-voting period is scheduled from June 21, 2026, to June 23, 2026, with results to be declared on or after June 24, 2026.

Satyam Silk Mills Ltd. has confirmed that there were no deviations or variations in the use of proceeds from its rights issue for the quarter/year ended March 31, 2026. This statement, under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was reviewed by the Audit Committee on May 29, 2026.

Satyam Silk Mills Ltd announced audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹1,222.19 Lakh and total income of ₹1,311.63 Lakh. Profit before tax stood at ₹39.23 Lakh and profit for the period was ₹20.35 Lakh. The Board Meeting was held on May 29, 2026, where the results were approved.

Satyam Silk Mills Ltd held a board meeting on May 29, 2026, where the board considered and approved the audited financial results for the quarter/year ended March 31, 2026, and the audit report issued by M/s. SVP & Associates. The board also decided to convene an Extra Ordinary General Meeting on June 24, 2026, to recommend a revision in remuneration for Mr. Rohitkumar Mishra and the appointment of Mr. Ashish Rameshwar Agarwal as a Non-Executive Independent Director.

Satyam Silk Mills Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which closed on April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Ms. Disha Jain, an independent director of Satyam Silk Mills Ltd, completed her first term of five years on May 6, 2026. Appointed at the 38th Annual General Meeting on August 27, 2021, she has decided not to seek reappointment for a second term. Her tenure concluded at the close of business hours on May 6, 2026, as per regulatory disclosures.

Satyam Silk Mills Ltd announced the completion of Ms. Disha Jain's term as an Independent Director, effective May 6, 2026. Ms. Jain, appointed on August 27, 2021, for a five-year term, has decided not to seek reappointment. The company has furnished the necessary information as per SEBI regulations.

Satyam Silk Mills Ltd has announced the closure of its trading window for the quarter ended 31.03.2026. This closure is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. The trading window will remain closed for all insiders from April 01, 2026 till 48 hours after the declaration of the financial results for the quarter / year ended March 31, 2026. The date of the Board of Directors' meeting where the financial results will be considered is yet to be intimated.

Satyam Silk Mills Ltd has appointed Mr. Ashish Rameshwar Agarwal as an Additional (Independent) Director with effect from March 28, 2026, subject to approval of the shareholders. Mr. Agarwal is a Chartered Accountant with over 7 years of experience in taxation matters. He is not debarred from holding the office of director by any SEBI order or any other such authority.