Surya India Ltd

Pursuant to the communication vide email dated 27th December 2022 and in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find attached the comments of the Board of Directors of Surya India Limited (the Company) given in the Board meeting held today i.e. Monday 13th day of February 2023 for delay in submission of Related Party Transactions compliance under Regulation 23(9) for half year ended 30th September 2022 and subsequent fine imposed by BSE Limited (stock exchange where securities of the Company are listed).Kindly take it in your records and bring notice to all concerned.