Book closure and record date intimation

Date: 29th August 2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street,Mumbai – 400001 Maharashtra, India. Dear Sir/Madam, Sub: Intimation of Book Closure and cut-off date for e-voting Ref: Scrip Code - 514140 This is to inform that the 47th Annual General Meeting of the Company 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, Telangana 500003 to transact the business as set out in the Notice of the meeting. Pursuant to Section 91, 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration Rules), 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the details of the closure of Register of Members and Share Transfer Books of the Company: Type of Security Book Closure Purpose From To Equity Shares 19-09-2026 30-09-2026 47th Annual General Meeting Further, the Company has fixed Friday, 18th September 2026 as the Cut-Off date to ascertain the eligibility of the Members of the Company entitled to vote electronically on the resolutions mentioned in the AGM Notice, as per the procedure and other details mentioned in the AGM Notice. 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 The details of E-Voting are as follows: a. The remote e-voting shall commence on 26th September 2026 (9:00 AM IST) b. The remote e-voting shall end on 29th September 2026 (5:00 PM IST) c. The cut- off date for determining the eligibility to vote by electric means or at the AGM is 18th September 2026 This is for your information and records. Thanking you, Yours faithfully For Suryavanshi Spinning Mills Limited Rajender Kumar Agarwal Managing Director DIN: 00041892 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