Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Surya India Limited ('the Company') is scheduled to be held on Monday, 04th day of September, 2023 at 01:00 p.m. 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 transact the following agenda items: 1. To fix day, date, time and venue of 38th Annual General Meeting of the Company. 2. To fix the cut- off date for e- voting at 38th Annual General Meeting 3. To fix the book closure date for the purpose of 38th Annual General Meeting. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the 38th Annual General Meeting. 6. To consider and approve the notice, Boards' Report and other related documents for the 38th Annual General Meeting.