Surya Roshni Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results for ....

SURYRAO SHNLII MITED Bw-e111 of SItanndarddians AnI S/9I0S0AO1nI , S /1I4S0O0 1 & 1I8S0:C0 o1m pany CIN- L31501HR1973PLC007543 PadmTao weRra-jIe,n PdlraacN ee,wD elhi0-0181 0 Ph.+:9 1-11-47E1-0m8a0ci0sl0@: s urya.in Websi:wt wew .surya.co.in SRL/se/y/k0s5/ 26-27 Augu0s42t,0 26 ThSee cretary ThMea na(gLeirs Dteipnagr tment) ThSet oEcxkc haMnugmeb,a i ThNea tisotnoaEclxk c haonfIg nedL itad MUMBA-4I0 000 1 Mumb-a4i0 005 1 ScrCiopd 5e0:0 336 NSES ymbSoUlR:Y AROSNI Sub-I:n timoaBfto iaoMrned e tsicnhge doun1l t1heA du gu2s0t2,6 DeaSri r, Inc omploifaR necgeu l2a9to ifSo EnB( IL isOtbilnigg aantDdii osncsl osure Requirements) Regula2t0i1io5itn,hs s e ,r ienbfoyr tmheaadm t e etoifBn oga orfDd i reocftt hoCero sm pains y schedtubole he edol nd1 th1 August, 2026a,l foiTratu ,hfoe els ldoaawygi,en ngid nat:e-r (1t)oc onsaindadep rp rtohSvete a ndaanlCdoo nnes olUindaautdQeiudta erdRt eesrulolyftt hse Compfoarnt yhfi er qsuta erntde3er0d Jt uhn 2e0,2 6; (2t)fiox t hRee coDradtfo erd istroifFb iuntDaiilov ni fodret nhfiden anycei2aa0rl2 5a-n2d6 (3t)ofi xt hdea ttei,ma enm do de/vetnhueeen sfou5ri3 nrAgdn nuGaeln eMreaelt oiftn hge Company. Int hciosn nepclteiraoesnfete,rto heea rCloimepria nnyt imdaatt2ie5odJtn uh n e,w h2e0r2e6i,n iwta isn fotrhmpaeutdr stuota hnCeto mpaCnoyd'oesfC ondfruacmtie nad c corwdiattnhhce e SEB(IP rohoifblintTsirioadnde Riren ggu)l a2t0i1(o5'n tCsho,ed e'), Trfoardd ienagl iWnign dow ins haorfte hsCe o mpafonrpy e,r ssopnesc uinfidetedhrC e o diecs,l ossiend1c sJetu l2y0,2 6, WedneosndwaayTr hdTesr .a dWiinngds ohwar lelm calionus pe4td8oh ouarftset rha efo resaid BoaMrede tii.unepg.1t 3oAt uhg u2s0t2T,6h ,u r(sbdoadtyah iy nsc lusive). Thaibso ivfseo y ro iunrfo rmaantrdie ocno rd. Thankyionug, Youfarist hfully, FoSru rRyoas hni Limited B. SBi.n gal CFO& CompaSneyc retary • RegOdff.i :cP erakashS aNnakgBhaaorhl,a, d uHragrayr-ha,n1 a2 4507