Surya India Ltd

Pursuant to Reg. 30 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 as amended the board of the Company in its meeting held today has inter- alia considered and approved the following business items:1. to consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June 20252. to consider and take note of the Limited Review Report for the quarter ended 30th June 2025 3. the re-appointment of Mrs. Preeti Agarwal (DIN: 00011450) Managing Director of the Company who will retire by rotation in terms of Section 152(6) 4. the re- appointment of Mrs. Preeti Agarwal (DIN: 00011450) as Managing Director 5. the re- appointment of Mrs. Priyanka Agarwal (DIN: 01989753) as Wholetime Director 6. fixed the day date time and venue of the 40th AGM i.e. Saturday 13/09/2025 at 01:00 pm to be held at the reg. office And other matters as detailed in the outcome of Board meeting a copy of which is attached