Voting Results and Scrutinizers Report for the 19th Annual General Meeting of the Company

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 10,2026 Department of Corporate Services-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 533101 ission of Voti esultasn d Scrutini 19" Annual General Meetin, mba Spinning Mills Limited (“the Company”) held on ust 08,2026. ef: Regulati isti ligations and Disclosure Requirem egulations,201 (‘Listing Regulations”) & Rule 20 of Companies (Management and Administration) Rules, 2014, Dear Sir/Madam, We hereby inform you that 19" Annual General Meeting of Suryaamba Spinning Mills Limited (“the Company”) held on August 08, 2026. In this regard, please find enclosed herewith the following: 1. Voting Results in the prescribed format, in respect of the votes cast through e-voting at the 19 Annual General Meeting in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer’s Report containing consolidated voting results in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. Request you to take note of the above information on records. Thanking you, Yours faithfully, For Suryaamba Spinning Mills Limited SUCHITA Bty RAJU DANDEKAR Date: 20260810 DANDEKAR 123802 40530° Suchita Dandekar Company Secretary & Compliance Officer Membership No.: ACS 78288 Encl: As above LSO, Miils : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 | DNV-GL Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 SURYAAMBA SPINNING MILLS LIMITED A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS) Ph.# 0712-2691072, 2591406 Fax # 0712-2691410 CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com VOTING RESULTS OF THE 19TH ANNUAL GENERAL MEETING (AGM) OF SURYAAMBA SPINNING MILLS LIMITED PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Name of the Company SURYAAMBA SPINNING MILLS LIMITED August8,2026 Date of the AGM Total number of shareholders on record date 2504 (i.e. September 20, 2024 cut-off date for No. of shareholders present in the meeting eitheirn person or through proxy: Promoters and Promoter Group: Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: s Public: 31 Soecio mports ot e Goardof Dhecas e avor e eaiy | votespoved | PO <108 | Yo vals | foveu(r 5| sk6 | 7= Guairio0 | ogsst @ Vaotes () 1B)=(6)/(2)*100 G P e R T P 3 o B Y T 3 3 T q 3 3 T 3 3 o 3 g 3 P o D R R T CErTE 3 Tood o o o B i 0 o 3 7 3 Do = g 3 S5 3 3 3 X BRI 3 4 D g 3 e | T i q 0 3 g g 3 3 P e e FrET R P = E ST i 4 3 S 3 3 0 [ EErT 7 3 o 5 3 7 T T Toral I 755.202 #7458 | 1Lse0d] srasa| 87308 150) 55,8285 01715 1Gmdmfi'_""zssx,9u e M M e ETT IR L I i S@M v Mills : i " % Is : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 “D NV-GL_ J Regd. Off. : 1st Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 sos0r / SURYAAMBA SPINNING MILLS LIMITED A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS) Ph.# 0712-2691072, 2591406 Fax # 0712-2591410 CIN: L18100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com [Resotation N [Resolution requited: (Ordinary/ | QROINARTYo declare 3 Divierd o squity shares for the fimanciayear crded om Farch 3, 076, special) (e o “ginthe seznsissottann? = Maofd vieng [ No-of shares | Wo. of Tolal | % of Votes Polled | No. of |No. of Votesn] Noof Va.tes | % of Vats feavosur | % ofVereosr ReldQ) | votespolled | (31:2101°100 |TotalValld| favaur (5) | against(6) | ()= (51/(2)°100 inst @ Votes (1) (@621100 [Frormorer and Promater Groun eveiing P T [ s e [EET oo Pt 9 9 o] q E O oo oo F— E 9 = E g g 00000 o] ppicasie) Total ) i7sees| 27 00000 2a7sses| 2aeee| q 1000009, T [Pubic mraons Evoring BT q Ton| 9 9 C G000 Go000] E q G| 9 E 9 oo o E——— q E Goow) 0 E 9 o] o] [apotcstie) Total EZ 9 9 £ q 9 o L b ton imaions Evoring 75520 | s CED = Pon E O T C E E = 00| F— g 9 ] g 9 E o] Toom| phcabie) [rotst 735,002 87353 21.5907] 7,30 150) ss.8255 s |Grand Torat asmsm| 26334 rase| 206938 226379 150 59,993 00083 [Rezolution No. s S[R pe es co il au )t ion required: (Ordinary/ [ roO tR aD tI ioN nA R aY n d,T ba e a inp g p slo igi iban l et , o B fi ft eo rr s m pl sel= f o f oI r, e-a pV pi or iu nn td me er n K tu . mar Agarwal (DI00013314), anaging Divectof othre Company, whar ey Whather romater! ramoter [ver soaure p mrestend he sgemiresctutiont B ‘Mof Vooting [ No. of shares | o.of olal | 7% of VotePsol ed | Te-of | o, of atesn] Moof Vo,tes | % of Vetn evs | % of Vorafsor held (1) | votes polled | (31=(21(1)*100 [Total Valid| favour (s) | agsinstis) | (7)=(S(21#100 | mgainst @ Vote: (4) (®=to)(27100) Frommoraensd Pramote: Group Evorine T e [ 9 9 9 ] oot g 3 o] g E q o] = q q o L 9 g oo o] putcable) [rotat P Too aoon| £ q 0 000 o0 i Evotne ] G 9 £ O G o000| ol g E q 9 C 2= 500 o1l Bl f 9 E o 9 7 E Gonu) G0 appiicatie) [Totat B 9 O 9 q 9 C L Fuic: on sty [Evoting 75 0] TS T 50| pol q E e O E E [ E—— 9 9 Too| 7 g o G 0000) o) apicatie) Tisa07| [rotat 25520 w358 a7 87,308 150] ss.as] 0.1715) S5y [Grand Tota1 2s3t9m| 2263326) Trassa| g7 8730 150) 3857 0006 fgm FTnclodes 2175365 EqutyShares-Voted by InteresPoirededs Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 n\‘ DNV-GL Regd. Off. : 1st Floor, Surya Towers, 108, Sardar Patel Road, Secunderabad - 500 003 Ph. # 040-27813360 \ 1809001 SURYAAMBA SPINNING MILLS LIMITED A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS) Ph.# 0712-2591072, 2591406 Fax # 0712-2591410 CIN: L1 8100TG2007PLC053831 Mail: mail@suryaamba.com, Website: www.suryaamba.com ResolutiNoon. Resolution reauired: (Ordinary/ |O RDI- NRatAifiRcatYion of remuneration to the Cost Auditors for the FY 2026-27 [special) Whather promatar] promater NG ercup ars intarestedin the. genda/esalution? [Catesory Vioof dVotieng | No.of shares | Noof T.otal | % of Votes Polled | No.of | No.of Votes in| Noof Vo.tes | % of Vates n favour | % of Votefsor held(1] | vorespolled | (31={21/{1)°100 |TotalValid | favour(s] | against(6) | (7)< (51/12)*200 against @ Votes (4) (8)=61/12)"100 Fromotar and Promater Group EROEE 100 0000) 2175, g 1600000 6.0000] E-voting g 9 Ga000| 9 £ q 00000 .000) poll postal Batot (1 o ol ca000] q 9 9| 00000 C.0000| lappicable) 2075868 2,175,368 1000000( 2175888 2,175,868 ol 100.0000 0.0000| rotal Public nstitutions 74| [l 6.0000| 9 o ol 60000 9.0000] £-voting o q 0000 of o o ©.0000| 00000 — o 9 0000 o o El 0.0000] 00000 pplicatie] EZ 9| o o o 0 ol o Total Putic-Non Instotions EEE Tiseor| e8| 87,305 3| 0.1745| Evoting q o] 00000 o q q [ 5,000 poll postal Ballo(ti E 9| o] o E 9 0000 Goum apslcabie] Total 255.202] 87,458 1se07| 87.458 7,305) 153 998251 0.1743| Grand Total 29m.98| 28332 77054 2263328 2263173 153 999932 0.0088] The Consolidated Scrutinser’s Report's (Ramate swoting and venue e-yoting) subirittad by M/s Anrju Agrawal & A s, Pacicing Cormpany Secretars y attached herewith pertaining to daciration of votieg resuts ccordingly, it hersby dzciared that all the Drdlinary Resalutions placed before the members 3t the 15th AGM of the Company were p ed either unanimously or thrugh requisite majority. For SURYAAVIBA SPINNING MILLS LIMITED SUCHITA i Doscped ty RAIU ey DANDEKAR 633 5 Suchita Dandekar Company Secretary & Compiiance Officer M.No.ACS 78288 Date:10.02.2025 Place: Ngpur 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 Continuation Sheet CONSOLIDATED SCRUTINIZER’S REPORT (Pursuan [Showing first 8,000 characters — download PDF for full document]