Pursuant to the provisions of Reg 30 read with Reg 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited ('the Company') was held today, at 03:30 p.m. at the registered office of the Company, inter-alia, 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31/03/25, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31/03/5 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records & bring notice to all concerned.