Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned below: Day of the meeting: Friday Date of the meeting: 11th day of August, 2023 Time of the meeting: 4:00 P.M Venue of the meeting: Registered Office of the Company - B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 Further, the trading window for dealing in the securities of the Company had already been closed with effect from 1st July, 23 & the same shall remain close till 48 hours after the declaration of the un- audited financial results for the quarter ended 30 June, 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015