Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held as per below details to inter alia consider and approve the un-audited financial results of the Company for the quarter ended 30/06/2024 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Tuesday Date of meeting: 13th day of August 2024 Time of meeting: 12:00 Noon Venue of the meeting: Registered Office of the Company Further the trading window for dealing in securities of the Company had already been closed w.e.f. 01/07/2024 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter ended 30/06/2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time.