Communication Letters sent to shareholders under Ref 36(1)(b) of SEBI (LODR)Regulations, 2025

Date: August 01, 2026 The Listing Department BSE limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Maharashtra, India. Dear Sir/Madam, Sub: Communication / Weblink of the Annual Report sent to the members of the company holding physical shares under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 514138. Pursuant to Regulation 30 read with Schedule III Para A of SEBI (LODR) Regulations, 2015, we wish to inform you that the Company through its RTA, Kfin Technologies Limited has dispatched physical letters / communication under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 containing weblink and QR code of the 2025-26- Annual Report to all the eligible members whose email ids are not registered with the Company / RTA. A specimen of the said communication letter is enclosed herewith for reference. This information also hosted on the Company’s website, at: https://www.suryalata.com/investors.html. Kindly take the above on your record. Thanking you, Yours faithfully, For SURYALATA SPINNING MILLS LIMITED VITHALDAS AGARWAL Managing Director DIN: 00012774