Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. The Un-audited financial results of the Company for the quarter and half-year ended 30 September, 2026. 2. Any other business with the permission of the Chair.

27 October, 2026 To To Listing Department The Corporate Relations Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot C/1, G-Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, 25th Floor, Dalal Street, Bandra (East), MUMBAI - 400 001 MUMBAI - 400 051 NSE Symbol: SURYALAXMI BSE Scrip Code: 521200 Dear Sir / Madam, Sub: Notice of Board Meeting & Intimation: Reg. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12 November, 2026, inter alia, to transact the following business: 1. To consider and approve the Un-audited financial results of the Company for the quarter and half-year ended 30 September, 2026. 2. Any other business with the permission of the Chair. Further to our letter dated 24 September, 2026, regarding closure of Trading Window, the Trading Window for dealing in securities of the Company has been closed with effect from 01 October, 2026 and shall remain closed till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half-year ended 30 September, 2026. Kindly take the aforementioned submissions on your records. Thanking You, Yours faithfully, For SURYALAKSHMI COTTON MILLS LIMITED (MUNMUN BAID) COMPANY SECRETARY & COMPLIANCE OFFICER M. No. – A40189