Suryalata Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026

SURYALATA SPINNING MILLS LIMITED 2D15 MU AxNvAK sGvA EaIlEss NY CIN-L18100TG1983PLC003962 - GST No : 36AADCS0823M1ZA 005 (AnISO9001 : 2015 Certified Company) Date: 03rdNovember2026 BSE Limited IS*Floor, Rotunda Building PhirozeJeejeebhoyTowers DalalStreet, Fort, Mumbai 400001 Maharashtra, India Dear Sir/Madam, Sub: Intimation of date of Board Meeting - 136h November 2026 - To consider Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended30th September2026. Ref: Scrip Code: 514138; Regulation33 read withReg. 29 ofSEBI (LODR) Regulations, 2015; Symbol: SURYALA. With reference to the above cited subject matter, we would like to inform your esteemed organization that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, the 13* day of November 2026 to consider and approve,inter-alia, the following: 1) Un-AuditedFinancialResults (Standalone andConsolidated) forthequarterand halfyearended30thSeptember 2026; 2) Take note of the Limited Review Report of Statutory auditors for the quarter andhalfyear ended30*hSeptember2026. We requestyouresteemed organizationtotake the sameonyourrecords. YoursFaithfully, For SURYALATA SPINNIN LIMITED r U-¢ /I /VIT/HALDAS AGARWAL 'Y MANAGING DIRECTOR DIN: 00012774 Regd. Office : SuryaTowers, 1st Floor, 105, Sardar Patel Road, Secunderabad - 500003, Telangana State, India. Ph. : 91 40 27774200, 27819908/9, Email : mail@suryalata.com, suryalata@yahoo.co.in, website : www.suryalata.com