SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Date:27/10/2020 To The Manager Department of Corporate Services BSE Ltd. Dalal Sheet, Fort Mumbai - 400 001 Sub. Ref. Sub., : Intimation of Board Meeting Ref.-: Scrip Code - 51''4260 Dear Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Surbhi Industries Limited will be held on Date 05/11/2020 Time 12.15 p.m at ''SURBHI HOUSE", F.P.NO. 206, Second Floor, B/H Old Subjail, Ring Road, Khatodara, Surat, Gujarat - 395002 inter alia to transact following business. 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2020. 2. Any other business with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED SD/- Ravjibhai P. Patel Managing Director DIN:00023332