Surya India Ltd

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time2. take note of the Limited Review Report for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to timeFurther for the above mentioned purpose the trading window for dealing in securities of the Company had already been closed with effect from 01st day of January 2023 (intimation of the same was given to BSE Limited on 31st December 2022) and the same shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31st December 2022 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015.