Surya India Ltd

Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (herein referred to as Listing Regulations) we wish to inform you that the meeting of Board of Directors of Surya India Limited (the Company) was held today i.e. Tuesday 16th day of December 2025 at 03:30 p.m. at the registered office of the Company situated at B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi- 110044 inter-alia To consider and approve the appointment of Mr. Navneet Kumar Mishra (Membership No.78499) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company.