Suryo Foods & Industries Ltd

Dear Sir/MadamThis is to inform you that the Board of Directors of the Company at their meeting held on today i.e.19th January 2026 at the registered office of the company situated at Dinalipi Bhawan A-54/1 & A-55/1 Nayapalli Baramunda Bhubaneswar Odisha- 751003.The Board considered and approved the following:1. Take on record Quarterly Compliance done under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.2. Considered Quarterly Unaudited Financial Result along with Limited Review Report thereon for the Quarter ended on 31st December 2025.The Meeting of the Board commenced at 11.30 A.M. and Concluded at 01:00 P.M.