Suryaamba Spinning Mills Limited held a meeting of its Board of Directors on Saturday, November 14, 2026. The meeting commenced at 12:30 PM and concluded at 1:00 PM.

The Board considered and approved the unaudited financial results for the second quarter and six months ended September 30, 2026. The approval was given along with the Limited Review Report issued by the Statutory Auditors of the Company.

This disclosure is made in compliance with Regulations 30 and 33 of the SEBI Listing Regulations. All relevant documents have been simultaneously posted on the company's website at www.suryaamba.com.

The letter was signed by Suchita Dandekar, Company Secretary & Compliance Officer (Membership No. ACS 78288), on November 14, 2026, at 13:12:03 IST.