Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1. The Un-audited ....

SURYALAKSHMIK/%COTTON MILLS LTD RYALAKSHMI (AN 1S/1SO 9001 : 2015 & ISO 14001 : 2015 CERTIFIED COMPANY) July 27, 2026 To To Listing Department The Corporate Relations Department National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot C/1, G-Block, | 25t Floor, Dalal Street, Bandra Kurla Complex, MUMBALI - 400 001 Bandra (East), MUMBALI - 400 051 Scrip Code : SURYALAXMI Scrip No.: 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 the meeting of the Board of Directors of the Company will be held on Saturday, August 08, 2026, inter alia, to transact the following business: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2026. 2. Any other business with the permission of the Chair. Further to our letter dated June 26, 2026, regarding closure of Trading Window, the Trading Window for dealing in securities of the Company has been closed with effect from July 01, 2026 and shall remain closed till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the aforementioned submissions on your records. Thanking You, Yours faithfully, For SURYALAKSHMI COTTON MILLS LIMITED (E. V. S. V. SARMA) COMPANY SECRETARY & COMPLIANCE OFFICER M. No. - ACS5220 GOVERNMENT RECOGNISED EXPORT HOUSE Regd. Office : Surya Towers, 6th Floor, 105 Sardar Patel Road, Secunderabad - 500 003. Telangana, INDIA CIN Number: L17120TG1962PLC000923 Phone : +91-40-27885200, 27819856 / 57 E-MAIL : slemitd@suryalakshmi.com WEBSITE : www.suryalakshmi.com