Suryachakra Power Board Meeting Outcome Delay Explanation

Reason for Delay

The delay in filing the Outcome of the Board Meeting was purely inadvertent and procedural in nature, not intentional. The Company required time post-meeting to compile and verify decisions taken, finalize the outcome, and ensure the disclosure was complete and accurate prior to submission.

Remedial Actions

Company has strengthened its internal compliance mechanism to ensure all future Board Meeting outcomes and other statutory disclosures are reviewed, finalized, and submitted within prescribed timelines.

Request to Exchange

Requests BSE to take the explanation on record and consider the delay as an inadvertent and isolated instance, and condone the same.

Assurance

Company assures continued commitment towards timely and accurate compliance with applicable provisions of SEBI (LODR) Regulations, 2015.