Surya India Ltd — Board Meeting, 07-08-2025: Board Meeting

SURYA INDIA LIMITED Viohan Go-cpera . Evte

To,

Main Mathura Road

New Delhi - 110044

tel. 1 +91 11 45204115

fax : +91 11 28898016

email : cs@haldiram.com

Website : www.suryaindialtd.com

CIN : L74899DL1985PLC019991

7t August 2025

The Manager-Listing,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai— 400001,

Maharashtra, India

Scrip Code: 539253; Security ID: SURYAINDIA

Subject: Intimation of Board meeting to be held on Wednesday 13" day of August 2025

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

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

Wednesday, 13" day of August, 2025 at 11:00 a.m. at the registered office of the Company

situated at B-1/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi-

110044, inter-alia to transact the following agenda items:

1. To consider and approve the un-audited financial results of the Company for the

quarter ended 30" June, 2025 along with the Limited Review Report of the Statutory

Auditor thereof.

To fix day, date, time and venue of 40" Annual General Meeting of the Company.

To fix the cut- off date for e- voting at 40" Annual General Meeting

To fix the book closure date for the purpose of 40" Annual General Meeting.

To fix the remote e- voting period

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6. To consider and approve the appointment of Scrutinizer to oversee e-voting process at

the 40" Annual General Meeting.

7. To consider and approve the notice, Boards’ Report and other related documents for the

40 Annual General Meeting.

8. Other Corporate matters.

Further, for the purpose of considering and approving the un-audited financial results along

with Limited Review Report of the Company for the quarter ended 30% June, 2025 along with

the Limited Review Report of the Statutory Auditor, the trading window for dealing in

securities of the Company had already been closed with effect from 01 day of July, 2025 and

the same shall remain close till 48 hours after the declaration of the un-audited financial

results for the quarter ended 30t June, 2025 pursuant to the provisions of SEBI (Prohibition

of Insider Trading) Regulations, 2015, as amended from time to time.

You are requested to kindly take the above-mentioned information in your records and bring

notice to all concerned.

Thanking you,

For Surya India Limited

POOJA Zmsrres

40530

Pooja

Company Secretary and Compliance Officer

M. No.: A67011

Address: RC -3, Sarojini Nagar,

New Delhi - 110023

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