Annual report 2025-26.

Date: 29th August 2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street,Mumbai – 400001 Maharashtra, India. Dear Sir/Madam, Sub: Submission of 47th Annual Report along with the Notice of the Annual General Meeting (AGM) of the Company for the Financial Year 2025-26. Ref: Scrip Code - 514140 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith the Notice convening 47th Annual General Meeting( " AGM") and the Annual Report of the Company for the Financial Year 2025-26. The 47th AGM of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 09.30 A.M at Incredible One Hotel, 1-2-40, 41 & 43, Park Lane, Sandhu Apartment, Kalasiguda, Secunderabad, Telangana 500003 This is for your information and record. Thanking you, Yours faithfully For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Managing Director DIN: 00041892 Encl: as above A Government Recognised Export House, Regd Office: Surya Towers, 6th Floor, 105, S.P Road, Secunderabad – 500 003, Telangana, India Telephone : (91) 40 27843333 Email :info@suryavanshi.com: website:www.suryavanshi.com CIN: L14220TG1978PLC002390, GST No.36AADCS0820J1ZJ uryavansh uryavansh Spinning Mills Limited Spinning Mills Limited 47th Annual Report 2025-2026 Registered office Surya Towers, 105 Sardar Patel Road Secunderabad-500 003, Telangana Website: www.suryavanshi.com Email:info@suryavanshi.com CIN:LI4220TG1978PLC002390 Phone: 91-40-27843333 uryavanshi Spinning Mills Limited ANNUAL REPORT 2025-2026 Contents Page Nos Corporate Information 2 Notice 3 Directors’ Report 15 Management Discussion Analysis 33 Independent Auditors’ Report 36 Balance Sheet 45 Statement of Profit and Loss 46 Cash Flow Statement 48 Notes on Financial Statements 50 Ballot Paper 87 Attendance Slip 89 Proxy Form 90 Route Map 91 uryavanshi Spinning Mills Limited ANNUAL REPORT 2025-2026 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Rajender Kumar Agarwal Managing Director& CFO Ms. Sushma Gupta Non Executive Independent Director(upto 13.08.2025) Mr. Adarsh Gupta Non Executive Independent Director Mr. Uttam Gupta Non Executive Independent Director Ms. Rajani Elaprolu Kumari Non Executive Independent Director (w.e.f 13.08.2025) Company Secretary & Compliance Officer Stakeholders’ Relationship Committee *Mr. Rishabh Jain (up to 12.08.2026) Mr. Adarsh Gupta ** Ms. Pratyansha Pandey (w.e.f 12.08.2026) Mr. Rajender Kumar Agarwal *Mr. Rishabh Jain resigned with effect from 12.08.2026 Mr. Uttam Gupta ** Ms. Pratyansha Pandey was appointed as Company Secretary with effect from 12.08.2026 Nomination & Remuneration Committee Statutory Auditors *Mrs. Sushma Gupta M/s. K.S.Rao & Co. **Ms. Rajani Elaprolu Kumari Flat No. 602, Golden Green Apartments, Mr. Adarsh Gupta Irrum Manzil Colony, Hyderabad – 500082 Mr. Uttam Gupta Telangana, India *Ms. Sushma Gupta resigned with effect from 13th Secretarial Auditors August,2025 M/s HSP & Associates LLP ** Ms. Rajani Elaprolu Kumari was appointed as independent Director (Additional , Non Executive ) with Practicing Company Secretaries effect from 13th August 2025 Internal Auditors Listed on BSE Limited LANS & Co. ISIN: INE431C01023 Bankers Scrip Code: 514140 State Bank of India Registrar and Share Transfer Agents Registered Office KFIN Technologies Limited Surya Towers, 105, Sardar Patel Road Selenium Tower B, Plot No 31 & 32, Financial District, Secunderabad – 500 003, Telangana Nanakramguda, Serilingampally, Website: www.suryavanshi.com Hyderabad – 500 032 Telangana, India Email: info@suryavanshi.com Tel No. 040-67162222 CIN: L14220TG1978PLC002390 e-mail: einward.ris@kfintech.com Phone: 91-40-27843333 Website: www.kfintech.com Audit Committee FACTORY Mr. Adarsh Gupta Mr. Rajender Kumar Agarwal Spinning & Medical Textile Divisions Mr. Uttam Gupta Aliabad, Medchal Taluq, Ranga Reddy Dist. – 500 078 Telangana uryavanshi Spinning Mills Limited ANNUAL REPORT 2025-2026 NOTICE NOTICE IS HEREBY GIVEN THAT THE 47TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SURYAVANSHI SPINNING MILLS LIMITED WILL BE HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 09.30 AM AT INCREDIBLE ONE HOTEL, 1-2-40, 41 & 43, PARK LANE, SANDHU APARTMENT, KALASIGUDA, SECUNDERABAD-500003, TELANGANA, INDIA TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS Item no.1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered and adopted. Item no.2 To appoint a director in place of Mr. Rajender Kumar Agarwal (DIN:00041892) who retires by rotation and, being eligible, offers himself for reappointment To consider and if thought fit, to pass the following resolution, with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Rajender Kumar Agarwal (DIN:00041892), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. Approval of Related Party Transactions To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations) and other applicable provisions, if any of the Listing Regulations and Section 188 of the Companies Act, 2013 and Rules made thereunder, including statutory modification(s) or re- enactment thereof for the time being in force and as may be notified from time to time, consent of the members of the company be and is hereby accorded to the Board of Directors of the company to enter into contract(s)/arrangement(s)/ transaction(s) with parties as detailed in the table forming part of the Explanatory Statement annexed to this notice with respect to Sale, purchase or supply of goods or materials, leasing of property of any kind, availing or rendering of any services, at arm’s length basis and in the ordinary course of business, notwithstanding that such transactions may exceed 10 % of the Turnover of the Company in financial year 2026-27 or such other threshold limits as may be specified by the Listing Regulations from time to time, up to such extent and on such terms and conditions as specified in the table forming part of the Explanatory Statement annexed to this notice. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to settle any question, difficulty or doubt that may arise with regard to giving effect to the above resolution and to do all such acts, deeds, things as may be necessary in its absolute discretion, deem necessary, proper, desirable and to finalize any documents and writings related thereto. By order of the Board For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Place: Secunderabad Managing Director & CFO Date: 12.08.2026 DIN: 00041892 uryavanshi Spinning Mills Limited ANNUAL REPORT 2025-2026 NOTES: 1. An explanatory statement pursuant to Section 102 of the Companies Act, 2013 and Secretarial Standards on General Meeting (SS-2) which sets out details relating to Special Business at the meeting is annexed hereto. 2. A member entitled to attend and vote at the Annual General Meeting (AGM) is entitled to appoint one or more proxies to attend and vote instead of himself/herself and such proxy need not be a member of the company. A pe [Showing first 8,000 characters — download PDF for full document]