Suryalata Spinning Mills Board Meeting July 25

Suryalata Spinning Mills Limited has scheduled a meeting of its Board of Directors for Saturday, 25th July 2026. The primary agenda items for this meeting include:

• Consideration and approval of the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2026
• Taking note of the Limited Review Report from the Statutory Auditors for the quarter ended 30th June 2026
• Consideration and approval of the Board's Report for the financial year ended 31st March 2026
• Consideration and approval of the Notice for the company's 43rd Annual General Meeting

The disclosure is made in compliance with Regulation 33 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited and signed by Vithaldas Agarwal, Managing Director (DIN: 00012774).