In terms of Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the Half year ended March 31, 2022.

Submission of Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022.

Intimation of Publication of Audited Financial Results in Newspaper (Business Standard (Hyd & Mumbai) & Nava Telangana) for the quarter & financial year ended 31st March 2022;

Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recommended a dividend of 30% i.e. Rs. 3/- (as against rate of 20% i.e Rs. 2.00 per share) per Equity Share with Face Value or Rs. 10/- each to non-promoter shareholders of the Company for the financial year ended March 31, 2022, subject to the approval or shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings on equity shares ror the Financial Year 2021-22.

Audited Financial Results for the Quarter and Financial Year ended March 31, 2022, the Directors has recommended a dividend of 30% i.e. Rs. 3/- per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders of the company for the financial year ended March 31, 2022 & has recommended appointment of M/s. K. S. Rao & Co., Chartered Accountants, as the statutory auditors of the Company for a period of five (5) years subject to the approval of shareholders at the ensuing Annual General Meeting

The Board has considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2022. along with Auditor''s Report with unmodified opinion, Cash Flow statement and Statements of Assets and Liabilities as on March 31, 2022 and declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulation 2015,. 2. The Board of Directors has recommended a dividend of 30% i.e. Rs. 3/- (as against rate of 20% i.e Rs. 2.00 per share) per Equity Share with Face Value of Rs.10/- each to non-promoter shareholders for the FY ended March 31, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting. Promoters have volunteered to waive dividend on their holdings on equity shares for the Financial Year 2021-22. 3. The Directors has recommended appointment of M/s. K. S. Rao & Co., Chartered Accountants, as the statutory auditors for a period of 5 years subject to the approval of members at the ensuing AGM.

SURYALATA SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve To consider and approve, inter-alia, the following: 1) Audited Financial Statements for the financial year ended 31st March 2022; 2) Take note of the Audit Report for the financial year ended 31st March 2022; 3) To consider declaring dividend on Cumulative Redeemable preference Shares of the Company as per the terms of Issue. 4) To consider declaring dividend to Non-Promoter Equity Shareholders of the Company.

Certificate from our Share Transfer Agent and the Compliance officer of the Company as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March 2022.

Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Khushboo JainDesignation :- Company Secretary and Compliance Officer