Suryaamba Spinning Mills Ltd

We wish to inform you that the meeting of the Board of Directors of the Company held today compliance with Regulati 30 & 33 of the Listing RegCompany hereby inform that the Board of the Company have inter-alia considered and approved the following1. Audited Financial Results (Standalone) for the quarter and year ended March 31 2023.2. Audited Financial Statements (Standalone) for the year ended March 31 2023.3. 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 2023 subject to approval of the shareholders at the ensuing 16thAGM4.The re-appointment of M/s G.R. Paliwal & Co. Cost Accountants Nagpur as the Cost Auditors of the Company for the Financial Year 2023-24 subject to ratification of remuneration by the shareholders at the ensuing AGM.Meeting commenced at 12:00 p.m. and concluded at 1:15 p.m.