SURYAVANSHI SPINNING MILLS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August 2024 Pursuant To Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

The Board of Directors of the Company at its meeting held on 12th August, 2024 has inter alia, approved the following: 1. The unaudited financial results of the company for the quarter ended 30th June, 2024 along with Limited Review Report. 2. The appointment of M/s. HSP & Associates LLP, Practicing Company Secretaries as the Secretarial auditors of the company for the financial Year 2024-25. 3. The Board of directors took note of resignation of Mr. Manish Gupta from the post of Non-Executive Independent Director w.e.f 12th August 2024. 4. The appointment of Mr. Adarsh Gupta as Additional Non Executive Independent Director of the Company w.e.f 12" August 2024 on the basis of recommendations of the Nomination and Remuneration Committee. 5. Reconstitutions of various committees of the company w.e.f 12 August 2024. 6.The Directors' Report for the FY ended 31st March, 2024 along with all the annexures.