Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish ....

SURYA INDIA LIMITED e tel. 91 11 45204115 fax 91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 13" August, 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, 13" August, 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, 13" day of August, 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 ended 30" June, 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 05:45 p.m. Kindly take it in your records and bring notice to all concerned. Thanking you, For Surya India Limited Digtalysaned by Navneet 2 ime Kumar s " Done 20260813 Mishra so040530 Navneet Kumar Mishra Compliance Officer & Managing Director M. No.: A78499 Address: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delhi-110042 Encl: 1. Un-audited Financial Results for the quarter ended 30™ June, 2026 2. Limited Review Report dated 13" August, 2026 as issued by the Statutory Auditor of the Company SURYA INDIA LIMITED Regd. Office: 8-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Tel: 9111 45204115; Fax: +91 11 28898016; Email: cs@haldiram.com CIN: (748991198591 CO19991; Website: www suryaindiattd.com Statemenotf Un-audited Finandial Results for the Quarter ended 30th June, 2026 “Amount (in k] Quarter Ended Year Ended S.No.. |particulars 30.06.2026 31,03.2026 30.06.2025 31.03.2026 Un-audited Un-audited Un-audited Audited I [Revenuefrom Operations 16751 18774 59.72 73753 I [other income - N 7290 N Il [Total Income (1+11) 16751 18774 13262 B1.53 Cost of materials consumed g ] ] N Purchases o stock-in-Trade g ] ] N Changes in inventories of finished goods, Stock-in -Trade and work in-progress i ] i N Employee Benefits Expenses 69.01 9006 857] 23335 Finance Costs - 0.7 - 315 Depreciation and Amortization Expenses 2136 2133 2132 85.45 Other Expenses 1238 - 1109 57.38 Total Expenses (IV) 10275 1218 81.09] 37933 V_[Profit/(loss) before exceptional items and tax (II-V) 64.76 75.56 5153 358.20 VI_|Exceptional Items - - - ] VII_[Profit/ (loss) before tax (v-vi) 64.76 7556 5153 358.20 VIIl_[Tax expenses: Current Tax 1802 19.23 1523 92.79 Deferred Tax 141 (1.96) - (2.60) Profit Loss) for the period from continuing operations (VII-VIll) X 5.3 58.29 3.30 268.01 X |Profit/(lofsrosm) di ontinued operations XI__|Tax expenses of discontinued operations Xil_[Profit/(loss) from discontinued operations (after tax) (XX Xill_|Profit/(floor stshe) period (IXsX1l) 5.3 58.20) 36.30 268.01 [Other Comprehensive Income [A. i) items that will not be reclassified to profiotr loss R (997.16) g (991.77) (i) Income tax relating to items that will not be reclassified to xw profiotr loss R 13847 13711 Items that will be reclassified to profit or loss ] , N B (i) Incomtaex relatintgo items that wil be reclassifietdo profit orloss [Total Comprehensive Income for the period (XIIEXIV) (Compri xv |Profit (Loss) and Other comprehensive Income for the period ) 5.3 (800.40) 3630) (586.65) Paid-up Equity Share Capital (Face Value of Rs. 10/- per share) con58] o088 o088 con5s XVIll_|Reserves/ other equity as shown in the Audited Balance Sheet of the previous year ] - 10,668.51] XVIll_|Earnings per equity share (for continuing operation): (1) Basic Earning per Share (in Rs.] 0.65 083 052 384 (2) Diluted Earning Per share (in Rs) 065 053 052 384 XIX_|Earnings per equity share (for discontinued operation): (1) Basic Earning Per Share (in Rs.) - B B 5 (2) Diluted Earning Per Share (in R, - - - - XX |Earning per equity share (for discontinued & continuing loperation) (1) Basic Earning per Share (in Rs) 0.65 053 052 384 (2) Diluted Earning Per share (in Rs) 0.65 083 052 384 Notes: 1) The above financial results were reviewed and recommended by the Audit Committee of the Company and these results were subsequently, considered and approved by the board of directors at their meeting held on 13th August, 2026. Limited Review, under Regulation 33 of the SEBI (Listing Oblgatioannsd Disclosure Requirements) Regulations, 2015, a5 amended from titom tieme, have been carried out by M/s P. R. Kumar & Co., FRN: 003186N, Statutory Auditors of the Company. The auditors have expressed unqualified report on the above results. 2)The above results have been prepared in accordance with Indian Accounting Standards ('IND AS') notified under section 133 of the CompanieAcst, 2013 read Jtogether with the Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time. 3) The figufrore thse quarter ended 31t March, 2026 represent the balancing figures between the audited figufrore thse fullfinancial year ended on 315t March, 2026 and the un-audited published period to date figures upto 30th June, 2026, which were subjected to Limited Review. |4) On November 21,2025, the Government of India notified four Labour Codes, the Code on Wages, 2019; Industrial Relations Code, 2020; Code on Social [security, 2020; and Occupational Safety, Health and Working Conditions Code.2020, consolidating 29 labour laws. The Ministry of Labour & Employment also issued draft Central Rules and FAQs to faciitate impact assessment. Based on the best available information and guifdroma thne Incstiteute of Chartered |Accountants of India, the Company has not recognized any incremental impact in the quarendtede Jurne 30, 2026 in standalone financial results. The Company Jwill continuteo monthie ftinaloizatrion of Central and State Rules and further Government clarifications, and willrecord any additional accounting impact, as required. 14) The Board of Directors of the Company allocated the resources based on analysis of various performance indicators. It reviews segmental performance based on revenue only. All operations of Company are in India, as such there is one single geographical segment. The bifurcation of segment wise operating revenue s as per details below: Amount (in Lakh)| Quarter Ended Year Ended particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Un-audited Un-audited Un-audited Audited [Revenue 2] Financing Activities 7977 9098 5972 31218 b) Leasing Activities 8774 976 7290 42535 [Total Segment Revenue 16751 18774 13262 731.53 Less nter Segment Revenue - - - N [Net Sales/income from Operations 16751 18774 13262 B1.53 Capital Employed 2] Financing Activities 3585.00 3,505.00 143000 3,505.00 b) Leasing Activities (Written Down Value] 2,83162 4,852.90 451692 14,5294 [*Segment Wise Results is not available: 5) Previous quarter/year figures have been re-grouped and re-arranged wherever necessary. 6) Numobf inevesrtor complaifonr tthse quarter ended 30 June, 2026: Beginning-Nil, Received- Nil, Disposed off-Nil and pending-Nil For Surya India Limited Preeti oo Agarwal 7750 Preeti Agarwal Place: New Dell Managing Director Date:13.08.2026 DIN: 00011450 C-2/4 Safdarjung Development Area, Main Aurobindo Marg, New Delhi — 110016, India Tel.: +91 (11) 47118888 E-mail: prkumar@prkumar.in Limited Review Report on the Unaudited Financial Results for the Quarter ended on June 30, 2026 The Board of Directors Surya India [Showing first 8,000 characters — download PDF for full document]