Closure of Trading Window for the Quarter ending September 30, 2026

SURYAAMBA SPINNING MILLS LIMITED Plot No. 72, 8rd Floor, Suryapratham Complex, Shradhanandpeth, Ambazari Road, shradhananpeth, Nagpur, Maharas-h 4t40r02a2 (India) Ph.# 0712-2591410, CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com September 26, 2026 Department of Corporate Services-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code:533101 Sub: Intimation of Closure of Trading Window under Insider trading Regulations. Dear Sir/Madam, Pursuant to the “Code of Fair Disclosure (including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) of the Suryaamba Spinning Mills Limited (“the Company”) read with applicable provisions oft he SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives shall remain closed from Thursday, October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on September 30, 2026 (“the Financial Results”). Accordingly, all the Directors/Connected Persons/Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period ofc losure of Trading Window. The date of the Board Meeting of the Company for declaration of the Unaudited Financial Results of the Company for the quarter ended September 30, 2026will be intimated in the due course. Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of designated persons of the Company will be freezed by National Securities Depository Limited (Designated Depository) for trading in securities of the Company during the said window closure period. Request you to take note of the above information on records. Thanking you, Yours faithfully, For Suryaamba Spinning Mills Limited SUCHITA RAJU 22552ie™ty DANDEKAR Ty "= Suchita Dandekar Company Secretary & Compliance Officer M.No.: A78288 Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 9001 Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 COT=CNA SURYAAMBA SPINNING MILLS LIMITED Plot No. 72, 8rd Floor, Suryapratham Complex, Shradhanandpeth, Ambazari Road, shradhananpeth, Nagpur, Maharashtra - 440022 (India) Ph.# 0712-2591410, CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com DIl OSURE NOTICE In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Code of Conduct to Regulate, Monitor & Report Trading by Designated Persons (Reporting Code) adopted by the Company, Suryaamba Spinning Mills Limited, notice is hereby given for information of Directors, Key Managerial Personnel, Employees, Designated Persons and their immediate relatives that the Trading Window shall be closed with effect from 1st October, 2026 for the purpose of consideration and approval of Unaudited Financial Results of the Company for the quarter ended September 30, 2026. The Trading Window shall remain closed till 48 hours after the announcement of the said unaudited financial results, when the information becomes generally available. During the aforesaid period when the Trading Window is closed, Directors, Key Managerial Personnel, Employees, Designated persons and their immediate relatives shall not trade in the Company's shares/securities. Immediate Relative means a spouse ofa person and includes parents, siblings and child of such person or the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities. The date of re-opening of trading window will be notified in due course i.e. when the announcemewniltl be made about the date of the Board Meeting in which the above mentioned financial results for the quarter ended September 30, 2026 will be considered & approved. Digtaly signed SUCHITA ek RAJU RAJU DANDEKAR Date: 20260926 DANDEKAR 155.35 0530° Suchita Dandekar Company Secretary & Compliance Officer M.No.: A78288 Place: Nagpur Date: September 26, 2026 All concerned NOTICE Board EDP/Server Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 9001 J Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 COTZCNA