Suryo Foods & Industries Limited has submitted a regulatory filing to BSE Limited regarding a revision in the timing of its upcoming Board Meeting. This communication serves as a formal intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing is a continuation of an earlier intimation dated 26th October 2026. The Board Meeting remains scheduled for Monday, 02nd November 2026, but the start time has been changed. The meeting, which was originally scheduled to commence at 12:00 P.M., has been revised to begin at 03:00 P.M.

The meeting will be held at the company's registered office located at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar, Odisha–751003.

The agenda for the Board Meeting includes the consideration and approval of the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2026. The meeting will also address other unspecified agenda items.

The letter was digitally signed by Manisha Satapathy, who holds the positions of Company Secretary and Compliance Officer for Suryo Foods & Industries Limited.