Surya India Ltd

Pursuant to Regulation 30 read with 33 of SEBI (LODR) we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today at 01:00 P.M. at the registered office of the Company inter-alia 1. To consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 2. To consider and take note of the Limited Review Report for the quarter and nine months ended 31st December 2022 pursuant to Regulation 33 3. To take note of the inadvertent delay in submission of compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended 30th September 2022 and fine paid to BSE Limited (Stock Exchange) for the same.The meeting of the Board of Directors concluded at 06:00 p.m.