Suryo Foods & Industries Ltd

Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we hereby inform that based on the recommendation of Nomination and Remuneration Committee Board of Directors at their meeting held on 29th May 2025 have decided to appoint Mr. Ashok Kumar Das as the Chief Operating Officer of the Company.The detailed required under Regulation 30of SEBI(LODR) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are submitted herewith.