Suryakrupa Finance: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2026.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday 11th August 2026 have considered and approved the following aspects:1. Un-Audited Financial Results of the company and Limited Review Report issued by the Statutory Auditor for quarter ended on 30th June 2026.2. Boards Report and Notice of 39th Annual General Meeting (AGM) scheduled to be held on Tuesday 15th September 2026 at 12:00 P.M at "RAJVI HOUSE" Plot no. 109 Sector-8 Gandhidham Kachchh Gujarat 370201 India.3. Based on the recommendation of Audit Committee the board Considered and approved related party transactions subject to approval of members.4. Reconstitution of Nomination & Remuneration Committee and Stakeholders Relationship Committee.5. Alteration of Clause III(A)- Object Clause of Memorandum of Association (MOA) of the Company subject to approval of members.