SURBHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve To The Manager Department of Corporate Services BSE Ltd. Dalal Sheet, Fort Mumbai - 400 001 Sub. -: Intimation of Board Meeting. Ref, -: Scrip Code - 514260 Dear Sir / 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 25/08/2020 at 12.00 p.m. at "SURBHI HOUSE", Second Floor, F.P.NO. 206, 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 ended 30th June, 2020. 2. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, FOR, SURBHI INDUSTRIES LIMITED Ravjibhai P. Patel Managing Director DIN:00023332