SURYAAMBA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, please be informed that Meeting of Board of Directors of the Company will be held on Saturday, August 12, 2023 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, 2023. 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, 2023.