Outcome of Board Meeting

SURYALATA SPINNING MILLS LIMITED CIN-L18100TG1983PLC003962 - GST No : 36AADCS0823M1ZA (An ISO 9001 : 2015 Certified Company) Date: July 25,2026 BSE Limited, 25™ Floor, Phiroze Jeejeebhoy Towers, Dalal Street. Fort, Mumbai - 400 001. Dear Sirs, Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code No. 514138, The Board in its meeting held on July 25, 2026, inter-alia, considered and approved the Following: 1. The Un - Audited Standalone Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- [. 2. The Un - Audited Consolidated Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report given by the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure- I1. Continuation of directorship of Sri. Meka Yugandhar (DIN:00012265), as a Non-Executive w Independent Director of the Company on attaining age of 75 Years with the approval of shareholders in the ensuring Annual General Meeting. 4. The 43 Annual General Mesting of the Company for the financial year 2025-26 is scheduled to be held on 24™ August 2026 through video conference or other audio visual means (VC/IOAVM). 5. Notice of 43" Annual General Meeting and the Board's Report for the financial year ended on March 31, 2026. 6. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 17, 2026 to August 24, 2026, both days inclusive for taki Qn \g \s Ae \c No Gr )d of the Members oft he Company for the purpose of Annual General Meeting. <9 /(‘, Ph. R : e 9g 1d . 4 0O f 2f 7i 7ce 7 4: 2S 0u 0r ,y a 2 T 7o 8w 1e 9rs 9, 0 81 /s 9t , F Elo mo ar i, l 1 : 05 m, ai lS a @r sd ua rr ya P la at te al . R co oa m,d , s uS re yc au ln ad tae @r ya ab ha od o .- c 5 o0 .i0 n 0 ,0 3 w, e bT se il ta en g : a wn wwa . S st ua rt ye, a lI an tdi aa .. c om Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the record date for purpose of determining the members cligible to receive the final dividend and to Participation in AGM for the financial year ended March 31, 2026, has been fixed as August 14, 2026. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBIZHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as “Annexure-T11". The above information is also available on the website of the Company: www.survalata.com. The meeting commenced at 16.15 A.M and concluded at\H2° P.M This is for your kind information and records. Thanking you, Yours faithfully, ills Limited For Sury: \’)'m..la-s Agarwal Managing Director DIN: 00012774 Annexure-111 Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBIT 10/CFD/PoD2/CIR/P/0155 dated November 11,2024, 1. Continuation of directorship of Sri. Meka Yugandhar (DIN:00012265), as a Non-Executive Independent Director of the Company. e S.N 1.o NDe at mai el s fo f hE ev De in rt es tt oh ra t need to be provided "[ "I Mn ef ko ar m Ya ut gi ao nn d o hf a rS u (c Dh IN e :v 0e 0n 0t 1s( 2s 2) 6 5), 2 Reason for change viz.. Continuation of directorship as an Appointment, reappointment, resignation, | Independent Director removal, death or otherwise 3 Date of appointment & terms of appointment N tho en - CE ox me pc aut ni yv e a ndI n thd ae tp e hn ed se hn at ll D noi tr e bc et o lr i abo lf e to retire by rotation and shall continue as an Independent Director beyond the age of 75 years up to the expiry of his present term, i.c., June 28, 2029 More than Four decades of experience in 4. Brief Profile the field of financial services. As a Chartered Accountant he was involved in Carries audit under the ICAT Guidelines.. 5. Disclosure of Relationships between Directors | Not related to Directors, (in case of appointment of a Director) Manager and other Key Managerial Personnel of the Company 6 T Nn uf mo brm ea rt i Lo In S Ta /s C Or Me /qu 1i 4r /e 2d 0 1u 8n -de 1r 9 BSE circular | M hor l. d M ine gk ta h eY u ofg fa in cd e h oa fr D ii rs en co tt o d r e pb ua rr sr ue ad n tf r to o m any SEBI Order or Order of any such authority. SURYALATA SPINNING MILLS LIMITED GST No : 36AADCS0823M1ZA CIN-L18100TG1983PLC003962 - (An 1SO 9001 : 2015 Certified Company) Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 (Amount In Lakhs.) For the Quarter Ended Year ended Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited audited | Unaudited | audited 12,055 10,122 12,313 47,199 | Revenue from operations 78 21 84 1,813 Il Other income 12,133 10,343 12,397 49,012 Il Total (1+1) IV Expenses 9,060 7,047 7,376 30,080 Cost of materials consumed Change in inventories of finished goods, stock in trade (1,251) (773) 496 (164) and work in progress 1,005 1,046 1,068 4,291 Employee benefit Expenses 1,217 304 1,469 4,868 Power and Fuel 167 92 121 418 Finance costs a1 377 378 1,512 Depreciation and amortisation expenses 951 1,050 917 4,064 Other expenses. 11,570 9,143 11,825 45,069 Total Expenses(IV) 563 1,200 572 3,943 v Profit before tax V1. Exceptional Items 563 1,200 572 3,943 Vil Profit Before tax (V-VI) VIl Tax expense: 118 444 8 869 Current tax n (86)) 61 180 Deferred tax 413 842 428 7,894 X Profit for the period after tax (VII-Vill) X OTHER COMPREHENSIVE INCOME - A-( (i) i I It ne cm os m t eh a tt a xw i oll n b ie te r me sc l ta hs ai tf i we id l lt o b et h re e cp lr ao sf ii ft i eo dr tl oo s ts h e profit or loss - - 38 - 38 B-(1 Items that will not be reclasified to the profit or loss (10) (10)] (#1 Ia) R neme cta as xou r oe nm m ie tn eet m so f t hD ae tf i win le ld n e om t p bl eo y re ee b cen lef ait st p oi l ta fhn es i preofdit o r lof - - - 28 -- 28 Other Comprehensive Income for the year ( net of tax ) 413 870 428 2,923 XI. Total Comprehensive Income for The Year(IX+X) Xl Weighted average number of equity shares (In no's lakhs) 42.67 42.67 42.67 42.67 xill Earnings pe( r F Ea qc ue i tV ya l su he ar o ef - BR as s. i1 c0 / a- n e da dc ih l u) t ed (Not Annualised) 9.68 19.73 10.04 67.82 Ph. R : e 9g 1d . 4 0O f 2f 7ic 7e 7 4: 2S 0u 0r ,y a 2 7T 8ow 1e 9r 9s 0, 8 /1s 9t , F Elo mo ar i, l 1 : 0 m5 a, iS la @r sd ua rr ya P la at te al . R co oa md , , s uS re yc au ln ad te a@r ya ab ha od o .- c 5 o0 .i0 n 0 ,0 3 w, e bT se il ta en g : a wwn wa . S st ua rt ye, a lI and ti aa .. c om SURYALATA SPINNING MILLS LIMITED CIN-L18100TG1983PLC003962 - GST No: 36AADCS0823M1ZA (An ISO 9001 : 2015 Certified Company) Notes : 1[The Company's business activity falls ‘within a single business segment i.e Synthetic Blended Yarn, in terms of Ind AS 108 on operating segments. 2| JT rh ue ls ee s 2S 0ta 1n 5d a (Il no dn e A Su )n pa ru ed si ct re id b F ei dn Uan nc di ea rl Sr ee csu tl it os n h 1a 3v 3e ob fe te hn e p Cr oe mp pa ar ne id e i sn Aa cc tc ,o 2r 0d 1a 3n c ae n dw i ot th h et rh e r eC co om gp na in si ede s a c( cI on ud ni ta in nA gc pc ro au cn tt ii sen sg aS nta dn pd oa lr id cs i es to the extent applicable. 3| D CT oih .re ,e ca Ctb hoo arv s re ta etS r t t ea h den id Ara c l cmo oen uee nt tiU ann ng t A h su e d hli adt v oe ed n i f si 2 sn 5 ua t en h dc i tJa u hl l e yr Le 2s iu 0 ml i2t t6s e h d. a W Rv e ee v hb iee ere wen Rb er y pe c ov o ri n te f w oie nrd m Q b t uy h a a tt t eh re l ya th eu Fd S ii t nt a a tc nu co t im o am r lyi St A tt u ae d tie et moa ern nsd to sa f op t fp h r tea h Cv eoe Cd m o pb may pn ayt n h i ye . e fB . o,o r a W tr / hd s e .o Kf Q. uS a. rR ta eo r & ended June 30, 2026 with unmod [Showing first 8,000 characters — download PDF for full document]