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Subhash Silk Mills Ltd

Board Meeting Outcome for Submission Of Unaudited Financial Results As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And Half Year Ended September 30 2023

12:53 PM, 25th Nov 2023

With reference to the captioned matter kindly find enclosed herewith Unaudited Financial Results and Limited Review Report (LRR) in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the following period:QUARTER AND HALF YEAR ENDED September 30 2023Based on mail received on 24.11.2023 from BSE we are Disclosing the Board Meeting Commencement and Conclusion time as per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 of the Board Meeting held on November 14 2023 for considering and approving unaudited financial results for the quarter and half year ended September 30 2023.

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