Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The unaudited Financial Results of the Company for the Second quarter and Six Months ended on September 30, 2026. and To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the Second quarter and Six months ended ....

SURYAAMBA SPINNING MILLS LIMITED Pict No. 72, 3rd Floor, Suryapratham Complex, Shradhanandpeth, Ambazari Road, shradhananpeth, Nagpur, Maharashtra - 440022 (indig) Ph.# 0712-2581410, CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com November 05, 2026 The Department of Corporate Services-CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Scrip Code: 533101 Sub: Intimation of Board Meeting for consideration and approval of Unaudited Financial Results for the nd quarter and Si; €l September 30, 2 Ref: Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requiremen ati 15 (“Listing Regulations” Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, please be informed that Meeting of Board of Directors of the Company will be held on Saturday, November 14, 2026 at Plot No. 72, Third Floor, Suryapratham Complex, Shradhanandpeth, Ambazari Road, Nagpur-440022 MH IN inter-alia, to consider and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the Second quarter and Six months ended on September 30, 2026, 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the Second quarter and Six months ended on September 30, 2026. Further, in accordance with Company’s Code of Conduct for Prevention of nsider Trading (“Code”) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14, 2026. The closure of Trading Window has been informed to the Designated Persons covered by the Code. We request you to take the above information on record, Thanking you, Yours faithfully, For Suryaamba Spinning Mills Limited Suchita Dandekar Company Secretary & Compliance Officer Membership No. ACS 78288 180 p Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 8001 @ Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 co’