Suryaamba Spinning Mills Ltd

This is to inform you that Board of Directors of the Suryaamba Spinning Mills Limited (the Company) at their meeting held today i.e. Monday May 29 2023 have inter-alia considered & approved the Audited Standalone Financial Results of the company for the Fourth Quarter and Year ended on March 31 2023.Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following:1.Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2023; &2.Auditors Report thereon issued by the M/s. Manish N. Jain Chartered Accountants (FRN 138430W) Statutory Auditors of the Company for the said period.The meeting of the Board of Directors of the Company commenced at 12:00 p.m. andconcluded at 1:15p.m.