Suryalakshmi Cotton Mills Board Meeting Notice

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, 12 November 2026. The primary agenda includes:

• Consideration and approval of the Un-audited financial results for the quarter and half-year ended 30 September 2026
• Any other business with the permission of the Chair

Trading Window Closure Update

The Trading Window for dealing in securities of the Company remains closed effective from 1 October 2026, as previously communicated via letter dated 24 September 2026. The closure will continue until 48 hours after the declaration of the Un-audited Financial Results for the quarter and half-year ended 30 September 2026.