Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations if any of SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today 30th day of May 2026 at 04:00 p.m. at the registered office of the Company 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/26 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 31/03/26 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time.Further inter- alia the above mentioned agenda items were considered approved and taken on record by the Board of Directors of the Company. Kindly take it in your records and bring notice to all concerned.
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