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

Satyam Silk Mills Limited announced that Ms. Disha Jain has completed her first five-year term as an Independent Director. Appointed from May 7, 2021, her term concluded on May 6, 2026. Ms. Jain has expressed her intention not to seek re-appointment for a second term. This marks a change in the company's board composition as her tenure as an Independent Director ends, reflecting a shift in board oversight for shareholders.