Board Meeting Announcement for Surya India Ltd - May 29, 2025

Audited Results Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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, we hereby give the prior intimation that a meeting of the Board of Directors of the Company is scheduled to be held as per the below details: Day : Thursday Date : 29/05/2025 Time: 03:30 PM Venue : Registered Office inter-alia 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time Further, for the above mentioned purpose, the trading window for dealing in securities of the Company has already been closed with effect from 01/04/2025. (As Per BSE Announcement dated on 26.05.2025)