Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation ....

SURYA INDIA LIMITED Reglstered Office : B-1/F-12 Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. 1 +91 11 45204115 fax 1 +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 27t 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 Board meeting to be held on Wednesday 02" day of September 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 the meeting of the Board of Directors of Surya India Limited (“the Company”) is scheduled to be held on Wednesday 02" day of September 2026 at 11:00 a.m. at the registered office of the Company situated at B-1/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044, inter-alia to transact the following agenda items: l[ To fix day, date, time and venue of 41 Annual General Meeting of the Company. 2. To fix the cut-off date for e- voting at 41°* Annual General Meeting 3. To fix the book closure date for the purpose of 41t Annual General Meeting. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 41°* Annual General Meeting. 6. To consider and approve the notice, Boards’ Report and other related documents for the 41% Annual General Meeting. 7. Other Corporate matters. You are requested to kindly take the above-mentioned information in your records and bring notice to all concerned. Thanking you, For Surya India Limited Navneet Satilrsnedty Kumar s " Date 20260827 Mishra 19:0655.+0530° Navneet Kumar Mishra Company Secretary and Compliance Officer M. No.: A78499 Address: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delhi-110042