Satyam Silk Mills Ltd — Board/Management Information 2021

May 20, 2021

SATYAM SILK MILLS LIMITED

82, Maker Chambers III, Nariman Point, Mumbai – 400 021 Tel. No. : 022- 2204 2554 / 2204 7164 Email add: satyamsilkmill@gmail.com CIN : L17110MH2004PTC030725

The Secretary, 20/05/2021 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Re : Script Code 503893 Subject : Outcome of Board Meeting

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20[th] May, 2021 at the registered office of the Company at 82, Maker Chambers III, Nariman Point, Mumbai – 40002 ~~1 h~~ as considered and decided the followings:

1. Appointed M/s. Pusalkar & Co., Company Secretaries as the Secretarial Auditor of the Company for the F.Y. 2020-2021.

Brief Profile: Mr. Harshad Pusalkar from M/s. Pusalkar & Co., Company Secretaries is having qualification of B.Com, LL.B, FCS and experience of more than 10 years in the field of Company Secretary.

2. Appointed Advocate Amar Mishra, as an internal Auditor of the Company.

Brief Profile: Mr. Amar Mishra is Advocate by profession and having qualification of Solicitor (UK), CHFI (USA) and experience of 35 years in the field of Legal Advisor.

The Board Meeting commenced at 3.30 pm and concluded at 4.00 pm.

Thanking You, Yours faithfully, For SATYAM SILK MILLS LIMITED

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(Rajkumar Sarawgi) Director Din : 00375257.