Siyaram Silk Mills Board Meeting for Q1 FY2027 Results

This is a regulatory disclosure submitted to BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, 30th July, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027).

In accordance with the Company's Code for regulating, monitoring and reporting of trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period commenced on 1st July, 2026. The closure will continue until 48 hours after the financial results are made public on 30th July, 2026.

The disclosure is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.