Pursuant to the provisions of Regulation 34 and other applicable regulations of SEBI (LODR) Regulations 2015 as amended please find enclosed the copy of Annual Report of Surya India Limited for the Financial Year ended 31st March 2026 along with the notice calling the 41st AGM of the Company to be held on Sunday the 27th day of September 2026 at 1.00 pm at the registered office of the Company.