SURYALATA SPINNING MILLS LTD.-$

Suryalata Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes. The window will be shut from the start of business hours on July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Suryalata Spinning Mills Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board recommended an 8% dividend on Cumulative Redeemable Preference Shares (₹8.00 per share) and a 20% dividend on equity shares (₹2.00 per share) for non-promoter shareholders, subject to shareholder approval. Promoters have waived dividend on their equity share holdings for FY 2025-26. The board also approved the appointment of Gautam Damodar Sawang as an Independent Director and re-appointed M/s.Brahmayya & Co and M/s. Aruna Prasad & Co. as Internal and Cost Auditors, respectively.

Suryalata Spinning Mills Ltd. re-appointed M/s. Aruna Prasad & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27, following the recommendation of the Audit Committee. The decision was made during the Board Meeting held on May 25, 2026, under Section 148 of the Companies Act, 2013.

Suryalata Spinning Mills Ltd. has re-appointed M/s. Brahmayya & Co, Chartered Accountants, as their Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. This decision was made during the Board Meeting held on May 25, 2026, where the board also approved audited financial results, recommended dividends, and appointed an Independent Director.

Suryalata Spinning Mills Ltd has declared a dividend for the financial year 2025-26, as approved in the Board Meeting held on May 25, 2026. The Board recommended an 8% dividend (₹8.00 per share) on Cumulative Redeemable Preference Shares and a 20% dividend (₹2.00 per share) on Equity Shares for non-promoter shareholders, subject to shareholder approval at the Annual General Meeting. Promoters have volunteered to waive dividend on their equity share holdings for the financial year 2025-26. The Board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026.

Suryalata Spinning Mills Ltd. announced the appointment of Sri. Gautam Damodar Sawang as an Additional Director, designated as a Non-Executive Independent Director, effective May 25, 2026, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of 8% on Cumulative Redeemable Preference Shares and 20% on Equity Shares for non-promoter shareholders, subject to shareholder approval at the upcoming Annual General Meeting. The board re-appointed M/s.Brahmayya & Co as Internal Auditor and M/s. Aruna Prasad & Co. as Cost Auditor for the financial year 2026-27.

Suryalata Spinning Mills Ltd. has appointed Sri. Gautam Damodar Sawang as an Independent Director, effective May 25, 2026, for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹8.00 per Cumulative Redeemable Preference Share and ₹2.00 per Equity Share for non-promoter shareholders, and re-appointed M/s.Brahmayya & Co and M/s. Aruna Prasad & Co. as Internal and Cost Auditors, respectively.

Suryalata Spinning Mills Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The board recommended an 8% dividend on Cumulative Redeemable Preference Shares (₹8.00 per share) and a 20% dividend on Equity Shares (₹2.00 per share) for non-promoter shareholders, subject to shareholder approval. The board also approved the appointment of Gautam Damodar Sawang as an Independent Director and re-appointed M/s.Brahmayya & Co as Internal Auditor and M/s. Aruna Prasad & Co. as Cost Auditor.

Suryalata Spinning Mills Ltd's board approved standalone and consolidated audited financial results for the year ended March 31, 2026. They recommended an 8% dividend on Cumulative Redeemable Preference Shares and a 20% dividend (₹2.00 per share) on equity shares for non-promoter shareholders, subject to shareholder approval. Promoters volunteered to waive dividend on their equity share holdings. The board also approved the appointment of Gautam Damodar Sawang as an Independent Director and re-appointed M/s.Brahmayya & Co and M/s. Aruna Prasad & Co as Internal Auditor and Cost Auditor, respectively.

Suryalata Spinning Mills Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone and consolidated audited financial statements and independent auditors' report for the financial year ended March 31, 2026. The board will also consider and declare dividends on Cumulative Redeemable Preference Shares and potentially on Equity Shareholders.