Suryo Foods & Industries Share Price

The Board Meeting to be held on 02/01/2026 has been revised to 09/01/2026 The Board Meeting to be held on 02/01/2026 has been revised to 09/01/2026. In furtherance to our prior intimation letters dated December 12 2025 December 17 2025 and December 26 2025 for meeting of the Board of Directors (Board) of Suryo Foods & Industries Limited (the Company) to be held on Friday January 2 2026 we wish to inform you that the meeting of the Board of the Company subject to receipt of in-principle approval from BSE Limited will now be held on Friday January 9 2026 to inter-alia consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.

The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026 The Board Meeting to be held on 29/12/2025 has been revised to 02/01/2026. In furtherance to our prior intimation letters dated December 12 2025 and December 17 2025 for meeting of the Board of Directors (Board) of Suryo Foods & Industries Limited (the Company) to be held on Monday December 29 2025 we wish to inform you that the meeting of the Board of the Company subject to receipt of in-principle approval from BSE Limited will now be held on Friday January 2 2026 to inter-alia consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required.

Pursuant to Regulation 7(1)(b) of the SEBI(Prohibition of Insider Trading) Regulations 2015 we hereby submit the disclosures received in Form B of SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 9 2021 from Rams Assorted Cold Storage Limited in respect of acquisition of 15000 Equity shares of the company (being 0.38% of the share capital) by way of purchase from Suryo Udyog Limited on 18th December 2025.

The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12 2025 for meeting of the Board of Directors (Board) of Suryo Foods & Industries Limited (the Company) to be held on Thursday December 18 2025 we wish to inform you that the meeting of the Board of the Company subject to receipt of in-principle approval from BSE Limited will now be held on Monday December 29 2025 to inter-alia consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price Rights Entitlement ratio Record date and other terms and conditions with respect to the Rights Issue subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December 2025 has inter-alia considered and approved funds raising through the issuance of equity shares of face value ? 10/- each by way of rights issue for an amount not exceeding ? 600 lakhs (Rupees Six Hundred Lakhs only) to the eligible equity shareholders of the Company as on the Record Date (to be determined and notified subsequently) in accordance with the applicable laws including the Companies Act 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended along with relevant circulars issued by the SEBI subject to such regulatory and statutory approvals as may be required under the applicable laws.