Satyam Silk Mills Ltd — Important, 07-05-2026: Company Update

Satyam Silk Mills Limited announced that Ms. Disha Jain has completed her first term as an Independent Director and will not seek re-appointment. She was appointed for a five-year term, and her tenure concluded as scheduled. This change reflects the natural completion of an independent director's service period, impacting the board's composition. Shareholders should note the routine rotation on the board as a part of corporate governance practices.