Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Thursday 05/09/2024 at 02:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of 39th AGM 2. To fix the cut- off date for e- voting at 39th AGM 3. To fix the book closure date for the purpose of 39th AGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 39th AGM. 6. To consider and approve the notice Boards Report and related documents for the 39th AGM 7. To consider & approve resignation of Ganesh Dass Aggarwal (DIN: 01547790) Independent Director & Chairman on completion of his tenure 8. To consider & recommend appointment of Independent Director in place of Ganesh Dass Aggarwal.