Pursuant to the provisions of Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, please find enclosed a copy of the Annual Report of Surya India Limited ('the Company') for the financial year ended 31st March, 2024, along with the notice calling the 39th Annual General Meeting of the Company to be held on Sunday, the 29th day of September, 2024 at 01:00 p.m. (IST) at the registered office of the Company situated at B-1/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044.