Suryalata Spinning Mills Limited Approves Dividend for the Financial Year Ended March 31, 2018; Approves Resignation of Deepesh Kumar Pipalwa as Company Secretary and Compliance Officer, with Effect from May 31, 2018

Suryalata Spinning Mills Limited, at it's board meeting held on May 19, 2018, recommended dividend at the rate of 15%. i.e. INR 1.50 per each equity share of face value of INR 10 to non - promoter shareholders of the company for the financial year ended March 31, 2018, subject To Approve the shareholders of the company.

The board also approved the resignation of Deepesh Kumar Pipalwa as company secretary and compliance officer, with effect from May 31, 2018.