Suryavanshi Spinning Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: 03rd August 2026 The General Manager Department of Corporate Services B. S. E, Limited 1st Floor, Rotunda Building B.S.Marg, Fort Mumbai - 400 001 Dear Sir, Sub: Intimation of date of Board Meeting- Financial Results for the quarter ended 30th June 2026 Ref: Regulation 33 read with Reg. 29 of SEBI (LODR) Regulations, 2015. Scrip Code: 514140 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August, 2026 at the Registered Office of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) regulations, 2015, the closure of Trading Window for dealing in the securities of the Company has already commenced and shall continue till 48 hours of the announcement of the Unaudited results for the Quarter ended on 30th June 2026. Kindly take the same on record. Yours Faithfully, For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Managing Director & CFO A Government Recognised Export House, Regd Office: Surya Towers, 6th Floor, 105, S.P Road, Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27843333 Email :info@suryavanshi.com: website:www.suryavanshi.com: CIN: L14220TG1978PLC002390, GST No.36AADCS0820J1ZJ