Pursuant to Regulation 24A of the SEBI(LODR) Regulations, 2015 we are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2025

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Suryaamba Spinning Mills Ltd.

22 May 2025

142.00

-0.35%

Board Meeting

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

BSE India

Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025; and to consider and recommend a final Dividend, if any, for the financial year ended March 31, 2025.

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Suryaamba Spinning Mills Ltd.

30 Apr 2025

142.00

-0.35%

Corp. Note

Suryaamba Spinning Mills Ltd - 533101 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Suryaamba Spinning Mills Ltd 2 CIN NO. L18100TG2007PLC053831 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Kriti LadhaDesignation :-Company Secretary and compliance Officer Name of the Chief Financial Officer :- Gajanan N Chhawsaria Designation : -Chief Financial Officer Date: 30/04/2025

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