SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015 please be informed that Meeting of Board of Directors of the company will be held on Saturday, August 14, 2021 at its Corporate Office A-101, Kanha Apartment, 128, Chhaoni, Kato; Road, Nagpur - 440 0013(M.H.)inter-alia, to consider andapprove the following: 1. To consider and approve the Unaudited Financial Results for the first quarter and three months ended on June 30, 2021. 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, 2021. SEBI vide Circular no. SEBI/LAD-NRO/GN/2021/22 dated May 11, 2021, vide SEBI (LODR)(Second Amendment) Regulations, 2015 dated May 11, 2021 has omitted clause (a) & (c) in sub-regulation (1) of Reg 47 of SEBI (LODR) Regulations, 2015 regarding publication of advertisement in newspaper.Considering above, there will be no publication of notice in the newspapers in this regard.