Continuation of directorship of Sri Meka Yugandhar (DIN:00012265) as a Non Executive Independent Director of the Company

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