The Board Meeting to be held on 02/11/2026 has been revised to 02/11/2026 In continuation to our earlier intimation dated 26th October 2026 regarding the Board Meeting schedule, this is to inform you that the time of the Board Meeting scheduled to be held on Monday, 02nd November 2026 has been revised. The meeting, which was earlier scheduled to be held at 12:00 P.M., will now be held at 03:00 P.M. at the registered office of the Company at Dinalipi ....

Date: 30.10.2026 The Manager Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001. Scrip Code: 519604 Sub: Intimation of revision in time schedule of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In continuation to our earlier intimation dated 26th October 2026 regarding the Board Meeting schedule, this is to inform you that the time of the Board Meeting scheduled to be held on Monday, 02nd November 2026 has been revised. The meeting, which was earlier scheduled to be held at 12:00 P.M., will now be held at 03:00 P.M. at the registered office of the Company at Dinalipi Bhawan, A-54/1 & A- 55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha–751003, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 and other agenda items. This is for your information and record. Thanking You, Yours truly, For Suryo Foods & Industries Limited Manisha Satapathy Company Secretary and Compliance Officer