Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Suryaamba Spinning ....

SURYAAMBA SPINNING MILLS LIMITED A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS) Ph.# 0712-2591072, 2591406 Fax # 0712-2591410 CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com August 06, 2026 The Department of Corporate Services-CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Scrip Code: 533101 ub: Inti il rd Meeting for consideration and approval of Unaudits i i Its for th first quarter and three months ended on June 30, 2026. uirements) Regulation: “Listi lations” Dear Sir/Madam, Pursuant to Regulation 29 oft he Listing Regulations, please be informed that Meeting of Board of Directors of the Company will be held on Thursday, August 13, 2026 at its Corporate Office A-101, Kanha Apartment, 12.8, Chhaoni, Katol Road, Nagpur- 440013 (M.H.) inter-alia, to consider and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 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 first quarter and three months ended on June 30, 2026. Further, in accordance with Company’s Code of Conduct for Prevention of Insider Trading (“Code”) read with applicable provisions oft he 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 August 13, 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 Daialysigredy RAJU DANDEKAR DANDEKAR 76752 355 Suchita Dandekar Company Secretary & Compliance Officer Membership No. ACS 78288 Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360