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Suryo Foods & Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th February 2026

12:28 PM, 5th Feb 2026

Further to the in-principle approval received from BSE Limited vide its letter dated January 30 2026 for the proposed Rights Issue of the Company we hereby inform you that the Board of Directors at their meeting held today i.e. on February 5 2026 have approved the terms of the Rights Issue and the final letter of offer.

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