With reference to above mentioned subject and our letter dated August 06, 2026 intimating about a meeting of the Board of Directors of the Company to be held on August 13, 2026 we wish ....

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 13,2026 The Department of Corporate Services-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 533101 Sub: Outcome of the meeting of the Board of Directors of Suryaamba Spinning Mills Limited (“the Regulation of the Securi xchange Boa (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”) Dear Sir/Madam, With reference to above mentioned subject and our letter dated August 06, 2026 intimating about a meeting of the Board of Directors of the Company to be held on August 13,2026 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, August 13, 2026. [n compliance with Regulations 30 & 33 oft he Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the First Quarter and Three Months ended on June 30, 2026 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 01:15 P.M. and concluded at 01:45 P.M. As required under the Listing Regulations, all the above-mentioned documents are also being simultaneously posted on our website, i.e. www.suryaamba.com. Please take the above information on record. Thanking you, Yours faithfully, For Suryaamba Spinning Mills Limited SUCHITA RAJU S5 Shocese DANDEKAR oo e e Suchita Dandekar Company Secretary & Compliance Officer Membership No. ACS 78288