Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held as per below details, to, inter alia, consider and approve the un-audited financial results of the Company for the quarter ended 31/12/2024 along with the Limited Review Report of the Statutory Auditor thereof. Day of meeting: Friday, Date of meeting: 14/02/2025, Time of meeting: 1:00 p.m., Venue of the meeting: Registered Office of the Company. Further, the trading window for dealing in securities of the Company had already been closed w.e.f. 01/01/2025 and the same shall remain close till 48 hours after the declaration of the un-audited financial results for the quarter ended 31/12/2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time