Un-audited Financial Results for the Quarter ended 30 June, 2026.

SURYALAKSHMI COTTON MILLS LTD /A § §SUMLAKSHMI (AN IS/ISO9001 : 2015 & ISO 14001 : 2015 CERTIFIED COMPANY) Date: 8August, 2026 To To The Secretary The Secretary National Stock Exchange ofIndia Limited BSE Limited Exchange Plaza, Plot C/1, G-Block, Phiroze JeejeebhoyTowers, Bandra - Kurla Complex, Dalai Street, Bandra (East), MUMBAI - 400 001 MUMBAI - 400 051 Scrip Code : SURYALAXMI Scrip No.: 521200 Sub.: Outcome of the Meeting of the Board of Directors held on 8 August, 2026 Dear Sir(s)/Madaln(s), Pursuant to Regulations 3O and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBl Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, 8 August, 2026, at 12:30 p.m. at Surya Towers, 6m Floor, 105, Sardar Patel Road, Secunderabad, Telangana ._ 500003, considered and approved, interalia, the following: 1. Approved the Un-audited Financial Results of the Company for the first quarter ended 30 June, 2026. The said financial results were reviewed and recommended by the Audit Committee and thereafter approved and taken on record by the Board ofDirectors. 2. Approved convening of the 63t<1 Annual General Meeting ("AGM") of the Members of the Company on Wednesday, 30 September, 2026 at II:oo a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). 0HU. g GOVERNMENTRECOGNISED EXPORTHOUSE Regd.Office:SuryaTowers,6thFloor, 105SardarPatelRoad,Secunderabad-500003.Telangana,INDIA n-uuumu-uno: CIN Number: L17120TG1962PLC000923 7anlnom mu1101W Phone : +91-40-27885200, 27819856/57 E-MAIL:slcmltd@suryalakshmi,com WEBSITE :www.suryalakshmi.com SURYALAKSHMI COTTON MILLS LTD §SUMLAKSHMI (AN IS/ISO 9001 :2015 & ISO 14001 : 2015CERTIFIED COMPANY) Details ofthe AGM and Book Closure are as under: Particulars Details AGM Details Wednesday, 30 September, 2026 at II:OO AM. (IST) through Video conferencing ("VC") / Other Audio Visual Means ("OAVM") Book Closure dates Wednesday, 23 September, 2026 to Wednesday, 30 September, 2026 (both days inclusive) 3. Took note of the cessation of Sri E. V. S. V. Sarina (Membership No. A5220) as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the close of business hours on 8 August, 2026, upon attaining the age of superannuation. 4. Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment ofMs. Murmur Baid (Membership No. A40189) as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from the close of business hours on 8 August, 2026. In this regard, please find enclosed: Un-audited Financial Results for the first quarter ended 30 June, 2026, Limited Review Report issued by the StatutoryAuditors on the Un-audited Financial Results for the first quarter ended 30 June, 2026; and Details required under Part A of Schedule III and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI Master Circular in respect of the cessation of Sri E. V. S. V. Sarma and appointment of Ms. Mormon Baid as Company Secretary 8a Compliance Officer ofthe Company. The Board Meeting commenced at 12:30 p.m. and concluded at 4:10 p.m. The aforesaid financial results and this intimation are also being made available on the website ofthe Company. Kindly take the aforementioned submissions on your records. ThankingYou, Yours faithfully, For SURYALAKSHMI COTTON MILLS LIMITED 5° o S.F€Ream 5 ToSECBADJ /: 00 *V (E. V. s. V. SARMA) COMPANY SECRETARY 85 COMPLIANCE OFFICER M. No. -ACS5220 GOVERNMENTRECOGNISED EXPORTHOUSE Regd.Office:SuryaTowers,6thFloor, 105SardarPatelRoad,Secunderabad-500003.Telangana, INDIA [r-vGUM!"zxwunwwan .II L J muxuoxov CIN Number: L17120TG1962PLC000923 ISO140012(]1*i runnalao Phone : +91-40-27885200, 27819856/57 E-MAIL:slcmltd@suryalakshmi.com WEBSITE :www.suryalakshmi.com SURYALAKSHMI COTTON MILLS LTD SUE%LAKSHMI (AN IS/ISO 9001 :2015& ISO 14001..2015 CERTIFIEDCOMPANY) Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2[I[3762/2026 dated 30January, 2026. Cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer: Particulars Description Name Sri E.V.S.V. Sarma Reason for change viz. appointment, Cessation as Company Secretary & re-appointment, resignation, removal, Compliance Officer and Key death or otherwise Managerial Personnel of the Company upon attaining the age of superannuation. Date ofAppointment/re-appointment / Close of business hours on 8 cessation (as applicable) 86 term of August, 2026 appointment/ re-appointment. BriefProfile In case ofAppointment Disclosure ofrelationship between directors (In case ofAppointment) Appointment of Ms. Mormon Baid as the Company Secretary and Compliance Officer ofthe Company: Particulars Description Name Ms. Murmur Baid Reason for change viz. appointment, Appointment as Company Secretary re-appointment, resignation, removal, 85 Compliance Officer and Key death or otherwise Managerial Personnel of the Company Date ofAppointment/re-appointment / With effect from the close of cessation (as applicable) & term of business hours on 8 August, 2026 appointment/ re-appointment. BriefProfile (In case ofAppointment) Ms. Mormon Baid is an Associate Member of The Institute of Company Secretaries of India (Membership No. A40189) and holds a Bachelor of Laws (LL.B.) degree. She possesses extensive experience in corporate secretarial, legal and compliance functions, with expertise spanning listed, unlisted and private companies. *id Disclosure ofrelationship between ssc'eA5Y5 directors (In case ofAppointment) GOVERNMENT RECOGNISED EXPORTHOUSE -u-Inv Regd.Office:SuryaTowers,6thFloor, 105SardarPatelRoad,Secunderabad-500003.Telangana, INDIA g Im I SS Oo Ou 19n l00m 00c 11u .? 2u 0 (n )1 1w 5 5ni @ fN uI aB! e» l l\ l0 al lwN C PhIN onN eu :m +b 9e 1r -4: 0L -1 27 71 82 80 5T 2G 001 ,9 26 72 8P 1L 9C 80 50 60 l92 53 E-MAIL: slcmltd@suryalakshmi.com WEBSITE:www.suryalakshmi.com SURYALAKSHMICOTTON MILLSLIMITED ClN-L17120TG1962PLC000923 Regd.office:Suryatowers,6thFloor, 105S.PRoad,Secunderabad-500003 email :slcmltd@suryalakshmi.com;website:www.suryalakshmi.com UNAUDITEDFINANCIALRESULTSFORTHEQUARTERENDEDJUNE30,2026 (Rs. In Lacs FortheQuarterEnded FortheYearEnded Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited I Revenuefromoperations 18,223.08 24,051.10 17,834.56 79,471.80 II Otherincome 47.54 135.31 75.57 1,022.35 Ill Total Income(l+II) 18,270.62 24,186.41 17,910.13 80,494.15 IV Expenses Costofmaterialsconsumed 13,172.96 13,859.72 10,683.53 46,303.61 PurchaseofstockIntrade 371.36 74.05 1,600.80 2,091.23 Changeininventoriesoffinishedgoods,stockintrade (3,728.91) 2,404.06 (2,261.84) 1,023.67 andworkin progress Employeebenefit Expenses 1,857.57 1,900.75 1,807.94 7,340.97 Financecosts 815.04 722.09 807.52 2,989.13 Depreciationandamortisation expenses 485.90 495.15 486.04 1,966.75 Otherexpenses 4,921.45 4,607.21 4,570.74 18,322.51 TotalExpenses(Iv) 17,895.37 24,063.03 17,694.73 80,037.87 V Profitbeforeexceptionalitemsandtax(lll-IV) 375.25 123.38 215.40 456.28 VI Exceptional Items 26.17 26.17 VII Profltbeforetax 375.25 149.55 215.40 482.45 VIII Taxexpense: Currenttax 93.96 33.75 36.00 85.75 Deferredtax 46.00 33.29 33.37 85.16 IX Profit/(loss)fortheperiodfromcontinuingoperations(VII-VIII) 235.29 82.51 146.03 311.54 XOTHERCOMPREHENSIVEINCOME A-(i) Itemsthatwillnotbereclassifiedtotheprofitorloss (37.75) 6.34 (23.76) (39.07) (ii) Incometaxonitemsthatwillnotbereclassifiedto 12.60 (1.89) 7.37 12.19 theprofitorloss B-(i) Itemsthatwillbereclassifiedtotheprofitorloss (ii) Incometaxon itemsthatwill bereclassifiedtothe profitorloss TotalOtherComprehensiveIncome(netoftaxes) (25.15) 4.45 (16.39) (26.88) XI TotalComprehensiv [Showing first 8,000 characters — download PDF for full document]