Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2026 at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, BBSR, Odisha - 751003. The Board considered and approved the following: 1. Took on record Quarterly Compliance done under SEBI (LODR) Regulations, 2015. 2. Considered Quarterly Unaudited Financial Results along ....

SURYO FOODS & INDUSTRIES LlMITEC DINALIPI BHAWAN, A-5411 & A-5511, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel : 91-674-2563832 I 2564773, Fax: 91-674-2562083 E-mail: 5uryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 The Manager Date: 02.11.2026 Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 00 l. Scrip Code: 519604 Sub: Outcome of the Meeting of the Board of Directors held on 02d November, 2026. Dear SirI Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd November, 2026 at the registered office of the company siluated at Dinalipl Bhawan, A-54/ 1 & A-55/ 1, Nayapalli, Baramunda, Bhubanesww", Odisha -751003. The Board considered and approved the following: 1. Took on record Quarterly Compliance done unclel" SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered Quarterly Unaudited Financial Results along with tht! Limited Review Report thereon for the Quarter and Half Year ended on 30th September, 2026. 3. Took note of the resignation of Mrs. Manisha Satapathy from the position of Company .• Secretary and Compltance Officer with effE"ct from the close of business hours on 02nd , November 2026 (Details attached as Annexure A) (Resignation Letter enclosed) 4. Approved the appointment of Mr. Soumya Ranjan Behera (ACS-A7872S) as the Company Secretary and Compliance Officer of the Company with effect from 0211d November 2026 (Details attached as Annexure A) The Meeting ofthe Board commenced at 03.00 P.M. and Concluded atO~.'\S'P.M. This information is for your kind perusal apd record. Thanking You, Yours truly, For Suryo Foods Limited Amarendra D<!~:;; Chairman and DIN, 00583036 SURYO FOODS & INDUSTRIES LlMITEC DINALIPI BHAWAN, A-5411 & A-5511, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel : 91-674-256383212564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 To Date: 02.11.2026 The Manager Corporate Services aSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Scrip Code: 519604 Sub: Submission of Unaudited Financial Results for the 02nd quarter and half year ended on 30th September, 2026. Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclosing the Unaudited Financial Results along with limited review report of Auditor's of the Company for the 02n<l quarter and half year ended 30110 September, 2026 which have been taken on record at the meeting of the Board of Directors held today, 2nd November, 2026. This is for your information and record. Thanking You, Yours truly, For Suryo Foods & End: As Above SURVO FOODS & INDU~'TRiES WilTED A-54!! &A-55!1, DINALIPI BHAWAN, BARA1t1U~'DA, BHUBANFSWAR -751 003 CIN: I.oS0040RI9S9PLCo02.2.64 Statement o( Assets and Linbilitie.o; (Rupees in INR' 000) As at As at purtic:ulars 30th -Scp-26 31.',1 ~Mar-26 _ fUll Audited) (Audited) I. NOli-current nssets E~ {a)Property,Plant and Equipment (bJC;Jpllal Work·in-prog=;;s (c) l>l\tStment Property (d)lntansiblc Assets (e}Financial Assets (1) In\"!~stments (li)Trade Rccchllb1c:; (iii)LO:ln~ (i __ )Other Financial Ass~t~ (0 Deferred Tax Assets (net) 366 (g) Other Non-CulTentAsscts 2. Current Assets a.ln\'entories b.Financial Assets (0 inve.. ". tments (ii) Trude Recehllbles ,68 (iii) cash &. Cash Equivalents 54' 6,658 (iv) Sank Balances Other Than tllrcc abovc (v) Loons 93' 8"8.6 (vi) Other Financial Assets ,,6 c.Current Tax A.'>Sets (Net) <I.Other Current A<;Sets TOTAL ASSETS II. EQUITY Al"'U LIABILITIES I. ~<rn.in! D. Equity Sh.1T'e capital b. Other Equity 2. Liahilitie.o; (i) Non-current Iillbilitics a.Financial Ijllbilitil!S (i) Borrowings iii) Trarle payahle.~ 1,102 (iii) Other Finnncini Unbilitie.~ b.Pl'ovisions c. Deferred Tax LiubHitics (nct) rl. Other non-current liabilities (ii) Current liabilities n.Financiall.iabilitics (i) Borrowings (ii) Tmde paynblcs (iii) Other Financiall.iabibtll'S 6 b.Pl"O\isions c.Othcr current Unbilitie;; d.Current Tax LIability (Net) TOTAl.. EQUITY AND LIABILITIES 32,,13 38,244 For and 011 Ueh;llr n(the Moan.! or Directors 'L~~'dU''';O' Um;"" Dash Date: 2nd Novcrnbcr,2026 (Chairman and Managing Director ) Place: Bhubaneswar DIN ~ 00583036 I'art I ::SI"'cmc",nfl,;".,mdilcd Rd Uilsof Sur-yo Foods & Industries Limited ror Ihc Quarter and lIalf)'c"r Ended Sc:ptelllber 30, :,!O,,6 ..... """p""cd in cnmplian~", wtlh Ole lodia'i AttClunlingSI'"'da .....~ (lnd-AS) ( '&"~I ,:::::, ,.,"," Particulars '.,'0" 3~~-S, ..,. 'J From Opel'll',,,ns , , , , b) O,l'Ier "'''omc '.4'4 1.36. 1,:l'J1 ~.775 2.752 c) Other 8a'n5f(l~) ,. . , , 'l'olllll'IOO"'c '" Expenses (,,)Cos. of .'2Ic';HI$ COIlliumOO , (b)Ch~nl\~ '" L",..,,,,O';H (lncn:.;LSe) idee"""SI! , ,,' , , , , (c)1)c(lrecl3:.1on ~"d Amol'tlwllon o:xp<mse< ,oS ,~.I,O 6~6 ',m (d) Op.-",II1l1 .~.nd Sellin, &pcnse> ,, " , ", . , (c)F.",piorl:e llencfit ~115es .83 36S ."" (OFina"""oost , ;,,. ";,, ,,'" ,,'" (zJOtl>u ExPO:IISI:$ Tot:l\ Eo<'I'cnsu , ," ", ,,-,,,, HI) 'P "ro fit I (w,)tM.foruxt'Cplional It . '" 'OS,: Sill OVI Exccl'lIonal items , "'1) ,, " , ",0,"., VI "rofill (I..oss) before tax Oil-IV) '" '" '" " , , , ,~: VU! p;;',;j (Oa<';''';:-'! ,', ~riod (V,V" ",eom~ {a} ll~m5Ihal ..,1 1 nlJ\ be n<:IUI.fitd tu profit II. , , , , , \0»1 . . Gaillon faie' ..! ! ... of defillCd benefit 1'1IIl')$ ~~ I"'" , , , acUt~nal \':llu~IIOn -Others , . Incomc tax eftft::t On abcn" , , (h) l,ems to be reda,;sified subsequent!)· te:> profit IIr loss -Chnnges In "n~mtnt5oth~.th<lnequil) sha"", ""rri.,uat FUlrV~luc !hro\l~h OCI (FVO(.:n Ollt':r Con.prehcns;,·t inC'll'"c rll" theyen.-. lI~t ofta!< , ,., , , , IX) T neu tt u ol f C IO nn l fl) Vre lIh ~c "n Is Ii I" )~ lncume fur the }"~lIr. "'1) .'il~ ", '" 11,''': XI Paid Ul' Equity Shore Capit~l (Rs.IO/· 69.300 69.300 39,600 6<},300 39.600 69.300 XCI f,'Imln!$ lie' "'Iml)' share . (1) Basic , 0.. 0, 5 i:::: 0.13 0.18 ··OJ 0.18 lI.egd. Office' Plot NO-A-51/1 & A-SS/ •. Dll.ALlPlIlHAWAN.llanllnundu Ilh\lbuM'lIWJlT. Odllha· 15'00] E-"""Io' su,yofood$.Uldustri",,~",.il com. WCbs;l~o' ..'W W.sul}vfood.s.(Om Po"" v.ndcd SCI' ]o,:tolt6 The ubcn-c fiaanaal ~ullS oitIM: Com pony fot tl,~ quarter and !u>:r l~r ended s.::p:etllbe, 3U. 2026 ha-.., bHD ,,,,;cwed and re«>mn,endcd by the aulln Colllmiace ,md app""n1 by tho Huard uf LJirN;tur< ()ftn~ComJ)lJny in their res,l«tl\.., meetings held on 2nd NO\'lOmber ~026. These ~ arl" bem~ ""bl;'h..d in .crord~".,. .." I> II.tlulahon33ol"theSf.BI{l.J.sllf'" Obhgaoo,u;and I>isd""ure Requ,remtnt.s) R~&Wati""'. ~o's. 'l ThI' ~bo\'~ fin:mn;d 1'1!Sl,l\s 0: tl.e CoUII/;UlY h:".., bc<:n prcpa:-t'd III a<wrdan« ""th Imli"n A('COunlll1.l1 Standards (\lId ,\$) notifi.,d Ut"ld~I' Ihe Compun",. .. (h!dianN:coul1\ulJl. St;lndart~) lI.ult3. ~"I.~ll$ "m~nded tl!er.or 'A;':, "'or ;,nd On Rehlllfofth .. Boord !If ,. AlIIArcndra 0:'511 O~tt' and Nflv~mhcr.2oa6 ' 0 (Chah'ma" ;lnd M'lIlaging Oircclor) "Ialoe: nhubl\llC~Wllr • UL'I·OO6lll03& SURYO FOODS & INDUSTRIES LIMITED A-54/1 &A-5S/1, DJNALIPI BHAWAN, BARAMU1\"DA, BHUBANESWAR -751 003 eIN: L050040R1989PLCo02264 STATEMENT OF CASH FLOWS (Rupees in Il\'R'ooo) ----------~~~-·----~----~~H~u·1year ForYear ,Particulars Er'ldcd Ended 30th SCp'2026 31St Mar'2026 OpcratinRAcrivilies Profit before tax from coniinuin.1l, openltions 178 (2,874) Profit/Ooss) before tAX from discontinuinA operations Profit bc(on: tux '7· (2,874) Adjustments for Dcpreciation on Property,plant and equipment 636 1,272 Amortisation of intlln~ible assets Net foreiA" exchange differences Interest Income (s:jl (29) Dividend IflCQme Net Gain/O.oss} on remeasurement of Financial Assets carried FVTPL Ollemtinq profit / (/oss) befure war/dna capifal chunqes 76, (1,632) " 'orltinS; cu [Showing first 8,000 characters — download PDF for full document]