Suryaamba Spinning Mills Ltd — Board Meeting, 30-05-2025: Board Meeting

Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222 \\ DNV-GL /

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SURYAAMBA SPINNING MILLS LIMITED

A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur-440 013 (MS)

Ph.# 0712-2591072, 2591406 Fax # 0712-2591410 CIN: L18100TG2007PLC053831

Mail: mail@suryaamba.com, Website: www.suryaamba.com

May 30, 2025

To,

The Department of Corporate Services-CRD

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai - 400 001

Scrip Code: 533101

: Outcome of i f the B Directors of aamba Spinning Mills Limited (“the

Company”) held on Friday, May 30, 2025.

Ref: Regulation 30 nd other appli e regulations of the Securities Exchange Board of India

Listing Obligati d Disclosure Requirements) Re ions “Listing Re ions”

Dear Sir/Madam,

With reference to above mentioned subject and our letter dated May 22, 2025 intimating about a meeting

of the Board of Directors of the Company to be held on May 30, 2025 we wish to inform you that the

meeting of the Board of Directors of the Company held today ie. on Friday, May 30, 2025.

In compliance with Regulations 30 & 33 of the Listing Regulations, the Company hereby inform that the

Board of Directors of the Company have inter-alia considered and approved the following:

Financial Results

1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025.

An extract of the aforementioned results would be published in the newspapers in accordance

with the Listing Regulations.

2. Audited Financial Statements (Standalone) for the year ended March 31, 2025.

Dividend

3. Recommended payment of final dividend of Rs. 1/- (Rupees one only) per equity share of the face

value of Rs. 10/-(Rupees ten) each for the financial year ended on March 31, 2025, subject to

approval of the shareholders at the ensuing 18 Annual General Meeting (AGM).

Book Closure period for the entitlement of Dividend, date & timings for ensuing Annual General

Meeting of the Company shall be intimated in due course of time.

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Mills : Survey No. 300, Nayakund, Parseoni Road, Dist. Nagpur-441 105 Ph.# 7722089222

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SURYAAMBA SPINNING MILLS LIMITED

A-101, Kanha Apartment, 128, Chhaoni, Kato! Road, Nagpur-440 013 (MS)

Ph.# 0712-2591072, 2591406 Fax # 0712-2591410 CIN: L18100TG2007PLC053831

Re-appointment of ceil gall @suryaamba.com, Website: www.suryaamba.com

4. The re-appointment of M/s G.R. Paliwal & Co., Cost Accountants, Nagpur as the Cost Auditors of

the Company for the Financial Year 2025-26, subject to ratification of remuneration by the

shareholders at the ensuing AGM.

The Board Meeting commenced at 1:00 p.m. and concluded at 1:50 p.m.

The Statutory Auditors of the Company, M/s Manish n. Jain, Chartered Accountants have issued the Audit

Reports for Standalone Financial Statements as prepared under the Companies Act, 2013 and prepared

under Listing Regulations for the financial year ended on March 31, 2025, with an unmodified opinion.

Accordingly, please find enclosed the following:

a) Statutory Auditor’s Report in respect of Audited Standalone Financial Results of the Company as

prepared under the Listing Regulations of the financial year ended on March 31, 2025.

b) Audited Standalone Financial Results of the Company for the quarter and the financial year

ended on March 31, 2025.

As required under the Listing Regulations, all the above-mentioned documents are also being

simultaneously posted on our website, ie. wiww.surysamba.com,

Please take the above information on record.

Thanking you,

Yours faithfully,

For Suryaamba Spinning Mills Limited

Kriti Ladha

Company Secretary & Compliance Officer

Membership No. ACS 61729

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