Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held as per the details mentioned below to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditor thereof: 1. Day of the meeting: Thursday 2. Date of the meeting: 11th day of August 2026 3. Time of the meeting: 04:00 p.m. 4. Venue of the meeting: Registered Office of the Company- B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi- 110044
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