Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Second Quarter And Six Months Ended On September 30, 2025.

Suryaamba Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and six months ended on September 30, 2025. 2. To consider and take note of Limited Review Report of the Statutory Auditor on Unaudited Financial Results of the Company for the second quarter and six months ended on September 30, 2025. Further, in accordance with Company''s Code of Conduct for PIT (''Code'') read with applicable provisions of the SEBI (PIT) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and re-open 48 hours after the declaration of the Financial Results of the Company on November 14, 2025.

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