Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited (''the Company'') was held today, i.e. Thursday, 12th day of November, 2026 at 04:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura ....

SuU RYA IND'A LIMITED RegisOffticee : rB-1e/F-d12 Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. 1 +91 11 45204115 fax 1 +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 12" November, 2026 The Manager-Listing, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai— 400001, Maharashtra, India Scrip Code: 539253; Security ID: SURYAINDIA Subject: Outcome of the meeting of the Board of Directors of Surya India Limited (“the Company”) held on Thursday, 12" November, 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya india Limited (“the Company”) was held today, i.e. Thursday, 12" day of November, 2026 at 04:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi- 110044, inter-alia, to consider, approve and take on record the un- audited financial results of the Company for the quarter and half year ended 30" September, 2026 along with the Limited Review Report issued by the Statutory Auditor of the Company viz. M/s P. R. Kumar & Co., Chartered Accountants, having FRN: 003186N. A copy of the un-audited financial results and limited review report are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. Kindly take it in your records and bring notice to all concerned. Thanking you, ForSuwalndga Hmitfifiy et A igtally signed by Preet Preeti gl Date: 20261112 Agarwal 173632 40530 Preeti Agarwal Compliance Officer & Managing Director DIN: 00011450 Address: J- 15, Hauz Khas Enclave, New Delhi- 110016 Encl: 1. Un-audited Financial Results for the quarter and half year ended 30 September, 2026 2. Limited Review Report dated 12t" November, 2026 as issued by the Statutory Auditor of the Company SURYA INDIA LIMITED Regd. Office: B-LF-12, Mohan Co-opeIrnduasttrali Evtatee, Mathura Road, New Deln -110044 CIN: L74899DL1985PLCO19991. Tel:+91 11 42504115; Fax: -91 11 28898015, Email: cs@haldiram. com; Website: v suryaindialtd.com Part1- Statemenotf Un-Audited Financial Resultsfor the Quarter& HalYear ended on 30 September, 2026 ‘Amount(isn Lakhs, unless otherwise stated) e [QuarterEnded HalrYearendea Vearendea oosaos [wooezos [sooezom [sooeaoss [weeas [moazues paricutars Unaudied U audited [udiea T [Retvrome Gpnersatoens Tz Torst e T E T7E ot income - - - - W [Totatinco(mve Tz Te781 265 E3¥0) w627 775 W [Expenses employes Beneitbpense £E) o1 e FE) w1 Pk Finance Costs 7 157 176 157 33 Dcprecnid sAmtoriizoatnon Expenses T % a0 an wn a5 Other xpenses 1260 T2 Too7 2500 w07 BE] (VV.) _[[TotaPl Exrpenosebesf fore texcleptioonasl esms )and ax (1FV] 1a0475y0 1s02.75 o9058 2e07.25 e17167 r379)33 i [Bocptonaitems - - - i [Profbvefloroe tasx sV)) 777 E w257 ] X ESE) I Taxexpenses CurentTax At o0 % s Wi w27 Detereatar (452) a1 (o) G5 o) 2o0] profiv10s) forth perod from continuing aperations (VI 1 ey ez w661 492 2801 X |Profitrfloss) rom discontinued operations - o h . o 1 i [Profrfom idrsoconstinsied opera(atiri )o n0CsX 9 9 9 o 9 9 Xl [Prfoirthte poeriosa (s1)) o1z sn e prren 10452 w01 RV [other Comprehennsciovmee. A0 e thatwilinotbe rctassiied o profitor oss | (s01.77) 247 350 247 350 (8 incomtex etatin totems hat it not be rectasifed 1o 1 P proitortoss 0s9) w0s) ws9) 097) 5.0 tems tatwillbe recassiied o profitar oss (8 tncome tartatinog tems hatwil be rectassified o profit E Totat Comprehensive Income fothe period XI*X) XV |(CompPrfrits i)n agnd ather comprehensivencomfoer 306 53 nis 10830 10245 (s66.65) theperiod) T [Paitup Equity Share Capitl(Face Vatue o . 10/-pershare] eons0 eons0 eons0 eo58 eonso eons0 VI |Reserves/ other equity as shown n the Aucited Balance Sheetof the previous year 10668.5: eamings per equtyshar forcontinuing aperations (1) Basic Earning Per Share (in Rs.) 088 065 098 153 150 384 (2) Diluted EaPmer Siharen (ingRs.) 08 065 08 153 150 3.4 Eamings per ety share(or disconipneaitieodny (1) Basic Earning Per Share (in Rs.) - (2) Diluted Eaming Per Share (in Rs.) Eamingpercquiyshare (ordscontinued & continuing Jperation) (1 8amc Earng Per Share (m e oss] oss) s3] 159 159 35 (21 Died Eamin PerShare (R 5] o3| s3] 159 159 ) SURYA INDIA LIMITED Notes: 1) The above financial results were reviewed and recommended by the Audit Com mittee and these resultswere approved and taken on record by the Board of Directors a their meeting held on 12th November, 2026, Limited review under Regulaton 33 of the SEBI Listng Obligations and Disclosure Requirements) Regulations, 2015, as amefrnom tdimee totdime, have been carred ouby Mt/sP. R Kuma& Cro. (Chartered Accountants, having FRN: 003186N, Statutory Auditors o the Company. The auditors have submitted their unquaified report on the above financial results. 2The above finanescuitis ahavle been prepared in aceordIndaian nAcccounetinwg Stiandtardhs [TNDasA noStif)ed under Section 13of 3the CompanieAcst , 2013 ead togetwihthe trhe Com panies (Indian [accounting tandards) Rules, 2015, as amended from time totime 91 The costo providing defined beneft plans benie defteriminsed using the projected unit eredit method with actuarial valuations carried outthae etnd of each annual reporting perod. 4 T faivatue of equity instruments s to be takeonn valuation baats thei ends of annual reporting period. The Impaof csutch valuation i not considered in un-audited results for the quarter & halfyear ended 20 september, 2025, 51 The Boar of Directorsof the Com pany allocated the resources based on analys’s ofvarious performance ndicators. lreviews segmental perfomance based on evenue only. Alloperations of Company are inindia,as such thesr onee single geographical segment. Th bifurcatioonf sewgise moperaetingn revtenue i as per details below: Fomount(sn ks uniess oterwstiatde)| Partcutars QuarerEnded VaifYearended Vearended w2 | soseams | wooezos | woezis | 30w 31002025 Unaudited Unrauditea uditea (a1 Fnanoing sctiies S50 077 107 107 a7 ¥y [(Tbo) tLaeatseignmg eanctti vRiteivese nue To1a02z9s6 t8e777541 1160216558 w1910.7770 51724.748 74275355 Net Sates/income from Operations 4z 1wa mes w17 w5z ) Co)a pFirtaaln cEimnpglAocyetdi ies S50 5800 - 00 - S50 o) Leasing Actviies (WriDowtn Veaune] a0 ez s 4030 s a2 “Segment Wise Resultsare notavailable. 61 Previous quarteriyear figures have been re-grouped and re-armnged wherevernecessary. 7 Num b of investor Complaionrt thse Quanad ed tSepteemberr 30 ,2 026: BeginningN:, Received- Nil Disposed off-il and pending:Nil tac: New Det For Surya ndia Limitea oate: 12112026 = Digtaysignedy Preeti o &l Agarwal E5EELL SURYA INDIA LIMITED Regd. Office: B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 CIN: L74899DL1985PLC019991; Tel: +91 11 45204115; Fax: +91 11 28898016 Email: cs@haldiram.com; Website: www.suryaindialtd.com Part ll- Unaudited Balance Sheetas at 30 September, 2026 Amount (in Lakhs, unless otherwise stated) Asat30September, | ) . 31 March, 2026 Particulars 2026 Un-audited Audited I [Assets (1) |Non-current Assets (a) |Property, Plant and Equipment 0.33 0.42 (b) |Capital work-in-progress - - (c) [Investment Property 4,410.30 4,452.94 (d) |Goodwill - - (e) |Other Intangible Assets - - (f) |Intangible Assets under development - - (g) |[Biological Assets other than bearer plants - - (h) [Financial Assets (i) Investments 2,963.97 2,963.97 (ii) Trade Receivables - - (iii) Loans & Advances - - (iv) Other financial assets 36.24 36.24 (j) |Deferred taxassets (net) - - (k) |Other non-current assets - - Total Non-Current Assets 7,410.84 7,453.57 (2) |CurrentAssets (a) [Inventories - - (b) |Financial Assets (i) Investments - - (ii) Trade Receivables 38.12 50.38 (iii) Cash and Cash equivalents 583.34 589.89 (iv) Bank balances other than (iii) above - - (v [Showing first 8,000 characters — download PDF for full document]