Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2025. Further, in accordance with Company''''s Code of Conduct for PIT (''''Code'''') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on February 14, 2026.