September 4, 2007

Siyaram Silk Mills Ltd

Siyaram Silk Mills Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on September 03, 2007 have passed the Resolution for sale of the following Undertakings, subject to approval of the Shareholders by passing an Ordinary Resolution through Postal Ballot as per the Calender Events approved by them: 1) Plot No. A-31, MIDC, Patalganga, Taluka - Khalapur, District Raigad 2) Plot No. D-2/1, MIDC, Taluka Murbad, District Thane.

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