Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 as amended from time to time and any other applicable Regulations if any the Transfer Books of Surya India Limited (the Company) will remain closed from Saturday 19th day of Septmeber 2026 to Saturday 26th day of September 2026 (bothe days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on Sunday 27th day of September 2026