Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....

SURYA INDIA LIMITED Viohan Cocporawe il Eo Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. © 491 11 45204115 fax 91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 06t August 2026 The Manager- Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai— 400001, Mabharashtra, India Scrip Code: 539253; Security ID: SURYAINDIA Subject: Intimation of the meeting of the Board of Directors of Surya India Limited (“the Company”) scheduled to be held on Thursday, 13" day of August 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Surya India Limited (“the Company”) is scheduled to be held as per the details mentioned below, to, inter alia, consider and approve the un-audited financial results of the Company for the quarter ended 30t June, 2026 along with the Limited Review Report of the Statutory Auditor thereof: Day of the meeting: Thursday Date of the meeting: 13" day of August 2026 Time of the meeting: 4:00 p.m. Venue of the meeting: Registered Office of the Company- B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 Further, for the above mentioned purpose, the trading window for dealing in securities of the Company has already been closed with effect from 01% day of July, 2026 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter ended 30" June 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. You are requested to kindly take the above in your records and bring notice to all concerned. Thanking you, For Surya India Limited ogtalysaned Navneet Nanest Ko Wshra Kumar Miishsra hra Daee 2 222660008008 Navneet Kumar Mishra Company Secretary & Compliance Officer M. No.: A78499 Address: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delhi-110042