BSECompany Update1 Sept 2026 · 1 Sept 2026, 12:14 pm

Intimation of Vacation of Office of Independent director of the Company

Suryalata Spinning Mills Ltd-$ · 514138

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Suryalata Spinning Mills Ltd has informed the exchange that Sri. Harishchandra Prasad Kanuri has vacated the office of Independent Director upon completion of his first term.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Suryalata Spinning Mills Ltd-$ - 514138 - Intimation Of Vacation Of Office Of Independent Director Upon Completion Of First Term As Non-Executive Independent Director Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Date: 27th August, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai -400 001 Sub: Intimation of Vacation of Office of Independent Director upon Completion of First Term as Non-Executive Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Ref: Scrip Code & Name : '514138’ & ‘SURYALA'. Dear Sir, This is to inform you that Sri. Harishchandra Prasad Kanuri (DIN: 00012564), Non- Executive Independent Director of the Company, has vacated the office of Independent Director of the Company with effect from 26th August 2026, upon completion of his first term as a Non-Executive Independent Director of the Company. Kindly take the above information on your records. Yours faithfully, For SURYALATA SPINNING MILLS LIMITED VITHALDAS AGARWAL Managing Director DIN: 00012774