SURYALAKSHMI COTTON MILLS LTD.

Suryalakshmi Cotton Mills Ltd has announced the redemption of 2,00,000 5% Non-Cumulative Redeemable Preference Shares, each with a face value of ₹100, totaling ₹2,00,00,000. This redemption was executed on June 30, 2026, utilizing the company's profits and adhering to the Companies Act, 2013, and the terms of issue for these preference shares. Following this action, the redeemed preference shares are now extinguished as of the redemption date. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suryalakshmi Cotton Mills Ltd has announced the closure of its trading window for designated persons, including promoters, directors, KMPs, employees, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Suryalakshmi Cotton Mills Ltd has re-appointed M/s. S. Hariharan & Associates, Cost Accountants, as the Cost Auditors for the financial year 2026-27. The re-appointment, recommended by the Audit Committee, is subject to the ratification of their remuneration by shareholders at the upcoming Annual General Meeting. The board also approved the re-appointment of Internal and Tax Auditors and other matters including the Directors' Report and Convening of AGM.

Suryalakshmi Cotton Mills Ltd announced that Independent Director Dhruv Vijai Singh will complete his tenure on July 27, 2026. Additionally, the board approved the appointment of Venkata Phani Kiran Kumar Immaneni as an Additional Director (Non-Executive and Independent) for a 5-year term starting July 27, 2026, subject to shareholder approval. The board also approved the audited financial results for FY26 and re-appointed internal, cost, and tax auditors.

Suryalakshmi Cotton Mills Ltd has appointed Sri Venkata Phani Kiran Kumar Immaneni as an Additional Director, designated as a Non-Executive, Independent Director, effective from July 27, 2026, for a term of 5 years, subject to shareholder approval. The board also noted the completion of Dhruv Vijai Singh's term as an Independent Director on July 27, 2026.

Suryalakshmi Cotton Mills Ltd has re-appointed M/s. K. Vijayaraghavan & Associates, LLP, Chartered Accountants, as the Internal Auditors for the financial year 2026-27, based on the recommendation of the Audit Committee. The board also approved the re-appointment of Cost Auditors and Tax Auditors for FY 2026-27 and approved the notice convening the 63rd Annual General Meeting.

Suryalakshmi Cotton Mills Ltd. announced the approval of audited financial results for the fourth quarter and year ended March 31, 2026, along with an unmodified audit report. The board did not recommend any dividend on equity shares for FY 2025-26 and approved the waiver of preference dividend for FY 2025-26. Re-appointments of internal, cost, and tax auditors were approved, subject to shareholder ratification where applicable. The 63rd Annual General Meeting was approved, and Dhruv Vijai Singh will cease to be an Independent Director on July 27, 2026, while Venkata Phani Kiran Kumar Immanent was appointed as an Additional Director.

Suryalakshmi Cotton Mills Ltd's board meeting on May 25, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board did not recommend any dividend on equity shares for FY 2025-26 and approved the waiver of preference dividend for FY 2025-26. The board also approved the re-appointment of internal, cost, and tax auditors for FY 2026-27, and the appointment of Sri Venkata Phani Kiran Kumar Immanent as an Additional Director.

Suryalakshmi Cotton Mills Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also discuss the extension of the redemption period for preference shares. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results, i.e., until May 27, 2026.

Suryalakshmi Cotton Mills Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ending on March 31, 2026. The date of the board meeting for the declaration of the audited financial results will be intimated in due course.