This is to inform you that 16th AGM of the Co is scheduled to be held on the Saturday, September 09, 2023 at 12:30 p.m. through VC or OAVM mode to transact the businesses as set outin NoticePursuant to reg 42 of Listing Regulations and Sec 91 of the Companies Act, 2013 we inform you that the Register of Members and Share Transfer Books of Suryaamba Spinning Mills Limited shall remain closed as follows: Book Closure dates (both days inclusive) from Saturday September 02, 2023 to Saturday 09, 2023 & record date for the dividend is Friday, September 01, 2023. Pursuanto the provisions of the Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed the Friday, September 01, 2023 as the Cut-off date to ascertain the eligibility of the members of the Company entitled to vote electronically on th eresolutions mentioned int he AGM notice, as per the procedure and other details mentioned in the AGM notice.