Suryaamba Spinning Mills Limited held a meeting of its Board of Directors on Thursday, August 13, 2026. The meeting commenced at 1:15 PM and concluded at 1:45 PM.

In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board inter-alia considered and approved the Unaudited Financial Results for the First Quarter and Three Months ended on June 30, 2026. The approval includes the Limited Review Report issued by the Statutory Auditors of the Company.

All required documents have been simultaneously posted on the company's website at www.suryaamba.com as mandated by the Listing Regulations.

The disclosure was made through a formal communication to BSE Limited's Department of Corporate Services-CRD, following up on the company's previous intimation letter dated August 06, 2026 about the scheduled board meeting.