Suryo Foods & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited financial ....

SURYO FOODS & INDUSTRIES LIMITED DINALIPI BHAWAN, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 To Date:03.08.2026 The Manager Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Scrip Code: 519604 Sub: Notice of Board Meeting of the Company as per Regulation 29 of SEBr (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir /Madam, With reference to the Regulation 29 of SEBr (Listing. Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10 August 2026 at 12:00 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 ended on 31 March, 2026 and other agenda items. This is for your information and record. Thanking You, Yours truly, For Suryo Foods & rndus~~~~ ~ 'r HUBAIVESWAR)~)) Manisha Satapathy ~-?. Company Secretary and C ., ~fficer