Resignation of Company Secretary w.e.f 12.08.2026

uryavanshi spiAning mills Itd. Date: 12'h August 2026 The General Manager Department of Corporate Services B.S.E. Limited 1°t Floor, Rotunda Building B.S. Marg, Fort, Mumbai - 400 001 Dear Sir, Sub: Outcome of Board Meeting held on 12t" August, 2026 Ref: Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. Scrip Code: 514140 We hereby inform you that Board of Directors of the Company at its Meeting held today i.e. August 12, 2026 has inter alia, approved the following: 1. Approved the unaudited financial results of the company for the quarter ended 30th June, 2026 along with Limited Review Report. 2. The Board of directors took note of resignation of Mr. Rishabh Jain from the post of Company Secretary W.e.f 12" August 2026. 4. Approved the appointment of Ms. Pratyansha Pandey as Company Secretary of the Company w.e.f 12" August 2026 on the basis of recommendations of the Nomination and Remuneration Committee. 5. Approved the Directors’ Report for the FY ended 31st March, 2026 along with all the annexures. 6. Any other routine business with the permission of chair. The meeting commenced at 1.00PM and concluded at 2.00 PM. A Govt. Recognised Export House, Regd. Office : Surya Towers, 6th Floor, 105, Sardar Patel Road, Secunderabad - 500 003. Telangana State, India, Ph. +91-40-2784 3333, Fax : 91-40-27815135 Email : info@suryavanshi.com, Website : www.suryavanshi.com, CIN : L14220TG1978PLC002390, GST No. 36AADCS0820J12J uryavanshi spinning mills Itd. The relevant details as required under Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July, 2023, are given in Annexure A & B We request you to take the above information on record and acknowledge the receipt of the same. .Yours faithfully, For SURYAVANSHI SPINNING MILLS LIMITED 9w )S5— RAJENDER KUMAR AGARWAL Managing Director & CFO Encl: As above A Govt. Recognised Export House, Regd. Office : Surya Towers, 6th Floor, 105, Sardar Patel Road, Secunderabad - 500 003. Telangana State, India, Ph. +91-40-2784 3333, Fax : 91-40-27815135 Email : info@suryavanshi.com, Website : www.suryavanshi.com, CIN : L14220TG1978PLC002390, GST No. 36AADCS0820J1ZJ Annexure-A Resignation of Mr. Rishabh Jain as a Company Secretary of the Company Sr. No. Particulars Details % Reason for change Resignation due to personal reasons. There are no other material reasons for resignation other than those mentioned in the resignation letter. 2. Date of Resignation 12th August 2026 i3 Brief Profile Not Applicable 55 Letter of resignation along with | Enclosed herewith. detailed reason for resignation Annexure - B Appointment of Ms. Pratyansha Pandey as a Company Secretary of the Ccompany Sr. No. | Details Particulars 13 Reason for change viz. | The Board of Directors in the Board Meeting held on appointment, 12th August, 2026, on the basis of recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Pratyansha Pandey as Company Secretary of the Company. 2. Date of Appointment 12th August 2026 3; Education Qualification Company Secretary, LL.B, B.COM uryavanshi spinning mills Itd. 'UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 ( Amount in X in Lakhs) Quarter ended Particulars 30.06.2026 31.03.2026 30.06.2025 {Unaudited) - (Audited) {Unaudited} 1 Revenue from operations 217 36| 175.24] 112.67] 692.03 Il Other income 2.25 1.89 22.93] 797 1. | Total Income (1+11) 219.61 177.13 135.60 700.00 (2 Expenses Cost of materials consumed 59.20 41.88 47.14 180.59 (Change in inventories of finished goods, stock in trade and Work in Progress (13.25) (3.41), (39.28) (23.43) Employee benefit Expenses 1888 23.29 13.53 67.92 Finance costs 14.03 9.62] 20.12| 68.51] Depreciation and amortisation expenses 14.12] 12,01 1321 53.96, Other expenses 92.37] 79.35) 101.63| 296.12 Total Expenses (1V) 185.35 16274 15635 643.67| V. [Profit/ (Loss) from Continuing Operations before exceptional items and tax (Il-1V) 3426 14.39 (20.75) 56.33 |Add: Exceptional Income 5 = - VI. [Profit/ (Loss) from Continuing Operations before tax 34.26 1439 (20.75) 56.33 Vil |Tax expense: Current tax - - - MAT Credit Entitlement - - Tax Related to earlier years - R Deferred tax - < . VIll. [Profit/(Loss) fom Continuing operations 34.26 14.39 (20.75) 56.33 1x Profit/ (Loss) from Discontinued Operations before exceptional items and tax 153 (27.57) 38.87 106.56 Add: Exceptional Income (17.44), (21.14) - (4.35) Less: Tax Expense on Dis Continued operations - 26.30 - 2630 x. Profit/(Loss) fom Dis Continued operations (15.92) (75.01) 38.87 7591 XIl. |Profit / (Loss) for the period VIll+X) 18.35 (60.62) 18.12 13224 Xill. |Other Comprehensive Income | (i) ttems that will be reclassified to the profit or loss E B < (ii) Income tax on items that will be reclassified to the profit or loss - = B (i} ttems that will not be reclassified to the profit or loss. ) Remeasurement of Defined employee benefit plans - (7.16) = (7.15) (ii) Income tax on items that will not be reclassified to the profit or loss - = = - XIV. |Total Other Comprehensive Income (net of taxes) - (7.16). - (7.16) XV. [Total Comprehensive Income 18.35 (67.78) 18.12 125.08 Earnings per Equity Share (of face value of X 10 each) (not annualised except for the year end) (in %) XVI. [Continuing Operations Basic and Diluted 070 029 (0.42) 115 XVl |Discontinued Operations Basic and Diluted (0:32) (1.53) 079 155 XVIIl. | Continuing and discontinued Operations Basic and Diluted 0.37 (1.23), 037 2,69 XiX. |Paid up Equity Share Capital (Equity Shares of face value of % 10 each) 490.86 490.85 490.85 49086 | XX |Total Reserves excluding Revaluation Reserves (1,345.70)| Forand on behalf of the F Directors Place: Hyderabad Rajender Kumar Agat Date: August 12, 2026 Managing Director A Govt. Recognised Export House, Regd. Office : Surya Towers, 6th Floor, 105, Sardar Patel Road, Secunderabad - 500 003. Telangana State, India, Ph. +91-40-2784 3333, Fax : 91-40-27815135 Email : info@suryavanshi.com, Website : www.suryavanshi.com, CIN : L14220TG1978PLC002390, GST No. 36AADCS0820J1ZJ uryavanshi NOTES: spinning mills Itd. 01. Though, the Company has accumulated losses of X 2,464.23 lakhs as at June 30, 2026, and also current liabilities are in excess of Current assets, Considering the market value of its immovable Properties the Financial Statements are prepared on a going concern basis. 02. These financial results have been prepared in accordance with the Indian Accounting Standards notified under the Companies (Indian Accounting Standards) Rules, 2015, prescribed under section 133 of the Companies Act 2013 and other recognized accounting practices and policies to the extent applicable. 03. Accounting Policies declared by the Company in Annual accounts for the year ended March 31, 2026, have been consistently followed. 04. The above financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 12, 2026. 05. Pursuant to a resolution passed at their meeting held on October 28, 2023, the Board of Directors have resolved to discontinue the operations of its spinning division with effect from November 01, 2023, as the Division has become unviable due to Continued cash losses. The Board of Directors have also resolved to dispose the non — current assets of the said division. Accordingly, these non — current assets have been classified as assets held for sale as at the June 30, 2026, and the financial performance of Spinning division has been presented as discontinued operations in the Statement of Profit and Loss for the period ended June 30, 2026, and in accordance with the provisions of Ind As 105 — Non -current of the division are presented as Assets Held for Sale of Discontinued Operations. Results of spinning division: Amount in X Lakhs Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03 [Showing first 8,000 characters — download PDF for full document]