With reference to above mentioned subject and our letter dated November 06, 2024 intimating about a meeting of the Board of Directors of the Company to be held on November 14, 2024 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, November 14, 2024. In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the Board of Directors of the Company have inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and Six Months ended on September 30, 2024 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 1:00 p.m. and concluded at 2:15 p.m.

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Suryaamba Spinning Mills Ltd.

06 Nov 2024

150.55

0.13%

Board Meeting

SURYAAMBA SPINNING MILLS LTD. - 533101 - Board Meeting Intimation for Consideration And Approval Of Unaudited …

BSE India

SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Regulations, please be informed that Board Meeting of the Company will be held on Thursday, November 14, 2024 at its Corporate Office inter-alia, to consider & approve the following: 1. To consider & approve the Unaudited Financial Results of the Company for the second quarter & six months ended on September 30, 2024. 2. To consider & take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter & six months ended on September 30, 2024. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Co shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14, 2024. The closure of Trading Window has been informed to the Designated Persons covered by the Code.

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Suryaamba Spinning Mills Ltd.

15 Oct 2024

150.55

0.13%

Company Update

SURYAAMBA SPINNING MILLS LTD. - 533101 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

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Suryaamba Spinning Mills Ltd.

30 Sep 2024

150.55

0.13%

SAST

SURYAAMBA SPINNING MILLS LTD. - 533101 - Closure of Trading Window

BSE India

Closure of Trading Window for Quarter and half year ended on September 30, 2024

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Suryaamba Spinning Mills Ltd.

30 Sep 2024

150.55

0.13%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Shareholders Meeting -Scrutinizer''s Report for the 17th AGM of the Suryaamba Spinning Mills Ltd.

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Suryaamba Spinning Mills Ltd.

28 Sep 2024

150.55

0.13%

AGM

SURYAAMBA SPINNING MILLS LTD. - 533101 - Shareholder Meeting / Postal Ballot-Outcome Of AGM

BSE India

Summary Proceedings of the 17th Annual General Meeting of the Company

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Suryaamba Spinning Mills Ltd.

27 Sep 2024

150.55

0.13%

Corp. Note

SURYAAMBA SPINNING MILLS LTD. - 533101 - Reg. 34 (1) Annual Report.

BSE India

Corrigendum Annual Report of the Company This is in furtherance to our letter dated September 06, 2024 wherein the Company had earlier during the day submitted its Annual Report for FY 2023-24. In terms of the said communication, the Notice calling the 17thAnnual General Meeting (AGM) of the Company scheduled on Saturday, September 28, 2024, was also submitted. Kindly note that certain inadvertent typo error was noticed on page no. 90,91,93 & 95 of Annual Report. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2023-24 alongwith the Notice of the 17th AGM. The revised report is also available on the website of the Company at www.suryaamba.com.

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