Suryo Foods & Industries Limited has issued a formal notice to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Monday, November 2, 2026, at 12:00 P.M. The meeting will be held at the company's registered office at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha-751003.

The primary agenda for the board meeting includes consideration and approval of the un-audited financial results for the quarter and half year ended September 30, 2026. The notice indicates there will be additional agenda items discussed, though these are not specified in this disclosure.

This communication is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Manisha Satapathy, Company Secretary and Compliance Officer, on October 26, 2026, at 12:39:06 IST.

The document serves as formal notification to the stock exchange and does not contain specific financial figures, operational details, or forward-looking guidance. The actual financial results and any other material decisions will be disclosed following the board meeting's conclusion.