Surbhi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Surbhi lndustries Limited SURBHI Regd. Office 'surbhi House', F. P. No. z}6,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001,45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 AADCS 43As E 1zF PAN No. : MDCS 4385 E Date: 23.O7.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14tt' Floor, New Trading Ring, Rotunda Building, Phtroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub. -: Intimation of Board Meeting. Ref. -: Scrip Code - 5L426O. Dear Sir, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of SURBHI INDUSTRIES LIMITED will be held on Tuesday, 28tr, July 2026, at 03:00 p.M ar "suRBHI HousE' 2nd Floor, F.P. No. 206, Blln old Sub-Jail, Ring Road, Khatodara, Surat, GJ 395002 INDIA registered office of the Company inter alia to transact following business: 1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended on 30tt June, 2026. 2. Any other business with the permission of the Chair. Kindly take the sarne on your records. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED RAVJIBHN P. PATEL MANAGING DIRECTOR DIN: OOO23332 Tel : +91 261 2209500 Email : info@surbhi.com Web : www.surbhi.com CIN : L17110GJ19g2pLC012672