Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we hereby give the prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held as per the below details: Day: Saturday Date: 30/05/2026 Time: 04:00 PM Venue: Registered Office inter-alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time Further for the above mentioned purpose the trading window for dealing in securities of the Company has already been closed with effect from 01/04/2026
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