SURYAAMBA SPINNING MILLS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, ('Listing Regulations') we submit herewith the summary of proceedings of the 15th AGM of the Company held on August 13, 2022 at 12 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to take note of the above information on records.