Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of Surya India Limited ('the Company ') was held today, i.e. Friday, 12th day of August, 2022 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, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report issued by the Statutory Auditor of the Company M/s P. R. Kumar & Co. The copy of the un-audited financial results and Limited Review Report, as issued by the Statutory Auditor of the Company are attached herewith. The Board meeting commenced at 01:00 p.m. and concluded at 04:15 p.m. Kindly take it in your records and bring notice to all concerned.