The board of directors of the company at their meeting held on today 10.08.2026 at the registered office of the company has considered and approved the followings business: 1.Take on record ....

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.CrN : L050040R1989PLC002264 The Manager Date: 10.08.2026 Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Dear Sir /Madam, Scrip Code: 519604 Sub: Outcome of the Meeting of the Board of Directors held on 10th August, 2026. With reference to the above mentioned subject, the board of directors of the company at their meeting held on today i.e 10th August, 2026 at the registered office of the company has considered and approved the followings business: 1. Take on record Quarterly Compliance done under SEEl (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. The report of the Board of Directors for the Financial Year 2025-26. 3. The Quarterly Unaudited Financial Result along with Limited Review Report for the Quarter ended on 30th June, 2026. 4. To Convey of 37th Annual General Meeting on Monday the 28th September, 2026 at 11:30 A.M. at the Registered office of the company. 5. The date of Book Closure from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. 6. Recommend for the re-appointment of Mrs. Annapurna Dash (DIN: 00586755) 7. Adoption of e-voting service facility and appointment of Scrutinizer. 8. To appoint Mis. Saroj Ray & Associates as the Secretarial Auditor of the company for the fmancial year 2026-27. 9. To appoint Mr. Rajiv Kumar Moharana as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. 01 40 The Meeting of the Board commenced at 12.00 P.M. and Concluded at ~ P.M. This information is for your kind perusal and record. Tbanking You, Yours truly, For Suryo Foods & In . . ited _ 1.;;< IIBSH l~ :.-\ rr; Aditya Dash 0..... ':....~ • Director, CEO and C --- .... ~ the Meeting DIN: 00582799 SURYO FOODS & INDUSTRIES LIMITED DINALIPI BHAWAN, A-54/1 & A-55/1, Nayapalh. Baramunda. Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax : 91-674-2562083 E-mail : 5uryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 To Date: 10.08.2026 The Manager Corporate Services ESE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001. Dear Sir/Madam, Scrip Code: 519604 Sub: Submission of Unaudited Financial Results for the quarter ended 30th June, 2026. Ref: Regulation 33 of SEEI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 33 of SEB! (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 quarter ended 30th June, 2026 which have been taken on record at the meeting of the Board of Directors held today, 10th August, 2026. This is for your information and record. Thanking You, Yours truly, For Swyo Foods & In . s Limited ·lQ" ~ "!< - I-II./ l)v ~ 0 ( '\ .~ ~\ I-aSH 1::: Aditya Dash °01 ~ __ -' '~C~ o Director, CEO and '. . of the Meeting "::.> DIN: 00582799 End: 1. Un-audited fmancial results for the quarter ended 30th June, 2026. 2. Limited Review Report _~_".-".", .. _ .... "" ....... " ..... ~"..." .•~ .......- ,,~._.l"!:t~':i. .~ t.!\.tt;!J;!s.!:IJ,!l~Pr-~1I-.!.l:~,iJ£.4.~~I:l!.I:£~~,,,,~MfY,.9..g~,g~,,,,*J;p...!L~~.i$:!~t~4-""''f<l'"'''b<>;''''''.~'''~'''''.T.~'~'-""''''''~''~'_''''''''''' for the Quarter Ended Jon 30, 2026 Prepared in compliance with the IndianAccounting Standards (Ind-AS) Regd. Office: Plot No-A-;31/1 &A-55/1,DILALlPI BHAWAN,Baramonda Bhubanes.var, Odisha -751003 E-mail: suryofoods.industries@gmail.com.·Wcbsite: ••• . .....I .sl1r}·ofoods.eom in Thousands Particulars n) Revenue From Op'crotious b) Other income 1,361 1,366 1,361 5A" e) Other g::tinsJ(Losscs) Totallneomc U) Expenses (a)Cost of Materials Consumed (b)Change in Inventories (Increase) /decrcase {e)Depreciation and Amortization expenses 3" 34> 3·0 1,272 (d) Opcr.ItiugAnd SeIling Expenses (e)Employee I1enefit r:.xpenscs "3 :w5 '05 907 (OFinancecost (glOther Expenses Totul Expenscs III) Profit I (Loss) before exceptional items and tax (HI) m Exceptional items V) Profit I (Loss) before tax (m-IV) VI) Tax expense: ,,. a} Current tax " b) Deferred tax eJ Tax ofEarlicr Years Total ta."{ e;\:pcnscs VII) Profit I (Loss) for the period (V-VI) Other Comprehensh'e income (a) Items that ",:ill not be reclassified to profit or loss: -Gain on fair value of defined benefit plans as per actuarial valuation -Others -Income tax effcct on abO\'e (b) Items to be reclassified subsequently to profit or -Chollges in lll\'esimentsother than equitysbares carried at F~ir Value throul:h OCI (FVOCI) Other Comprehensive income for the year, net oftax Totul comprehensive income fo.·theycar, net 1X) of tax (VII+VllI) "5 Xl Paid up EquityShare Capital (Rs.10/-per share) 69,300 39,500 Xl) E.lrnlngs perequity sbare; (I)Basic 0·52 0.05 Diluted Part II :: Selected Explanatory Notc.~ to the slatcmentofFmaneial Results for the Quarter Ended June 30,2026 The abo\'/! fiuaucial results of the Compony for the quarter emled JUlie 30, 2026 hnve beeu revie"'ed and recommeuded by the au(\it Committee and nppro''Ctl by the lloaro of Directors of tbe Company in their rcspcctivc meetings held on August 10. 2026. These results are being published in aceordance "itb RegulnUou 33 of tbe SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015_ 2: Thc abo\"! financial results of the Company have been prepared in accordanee "itb Indiall Accounting Standards (lndAS) lIotified under the Companies (Indiall Accounting Standards) Rnles, 201.5 as amended thereof. Comparntivc figures have been rearranged / regrouped whcrc\'ernecessary. Aditya Dash Date: 10th AUgust,202:6 (Director, CEO & Choir-man Place: Bhuhaneswnr DIN -00582799 • Sanjit Mohanty & Co. Chartered Accountants Plot No: -81, (Grollm/ Floor), District Celltre, INDIA C/u1I1drnsekharpllr, BllIIholle.nvar-7510 / 6, Oflisha Crmtact: +91-7077702663, E-mail: sUl1jit210i@gmail.col/I Limited Review Report The Board of Directors, Suryo Foods & Industries Limited. Dinalipi Bhawan, A-54!l & A-55!!. Nayapalli Bhubaneswar,Odisha-751013 Dear Sir, We have reviewed the accompanying statement of unaudited financial results of Suryo Foods &. Industries Limited for the quarter ended 30th June, 2026. Tills statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the EntitY', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For SANJlT MOHANTY & C ., Chartered AceOD nts Ratan Kumar D [Showing first 8,000 characters — download PDF for full document]