Satyam Silk Mills Ltd

Please be informed that pursuant to Section 108 and 100 of the Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 approval/consent of members of the Company is sought by way of special resolution for the business set out in the enclosed Extra Ordinary General Meeting Notice dated April 19 2023. In this regard please note that the Company has completed dispatch of the said Notice of Extra Ordinary General Meeting on Friday April 21 2023 to all the members whose names appeared in the Register of Members/ Record of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday April 21 2023.The e-voting period commences on Friday May 12 2023 (09.00 A.M.) and ends on Sunday May 14 2023 The result of the Extra Ordinary General Meeting will be declared on or