Surya India Ltd

Pursuant to Regulation 33 and other applicable regulations if any of SEBI (LODR) we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today i.e. 13 February 2023 at 01:00 P.M. at the registered office of the Company situated at B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi- 110044 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 A copy of the un-audited standalone financial results and limited review report are enclosed.The meeting of the Board of Directors commenced at 01:00 p.m. and concluded at 06:00 p.m.