With reference to above mentioned subject and our letter dated August 05, 2025 intimating about a meeting of the Board of Directors of the Company to be held on August 14, 2025 we wish to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, August 14, 2025. 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 First Quarter and Three Months ended on June 30, 2025 along with Limited Review Report thereon issued by the Statutory Auditors of the Company. The meeting commenced at 12:25 p.m. and concluded at 1:15 p.m.

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Suryaamba Spinning Mills Ltd.

05 Aug 2025

136.70

5.97%

Board Meeting

Suryaamba Spinning Mills Ltd - 533101 - Board Meeting Intimation for Consideration And Approval Of Unaudited …

BSE India

Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Regulations, please be informed that BM of the Company will be held on Thursday, August 14, 2025 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur- 440 013 (M.H.) inter-alia, to consider and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 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 August 14, 2025.

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