Surya India Board Meeting on May 30, 2026

Board Meeting Information

A meeting of the Board of Directors of Surya India Limited is scheduled to be held with the following details:

• Day: Saturday
• Date: 30th May, 2026
• Time: 04:00 P.M.
• Venue: Registered Office of the Company at B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044

Agenda Items

The Board will consider the following matters:

1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Trading Window Closure

For the above purpose, the trading window for dealing in securities of the Company has been closed with effect from 1st day of April, 2026. Intimation of the same was given to BSE Limited on 27th March, 2026. The trading window shall remain closed until 48 hours after the declaration of the audited standalone financial statements for the quarter and Financial Year ended 31st March, 2026, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.