Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended, we hereby give the prior intimation that a meeting of the Board of Directors of Surya India Limited is scheduled to be held as per the details mentioned below: Day : Monday, Date: 29th day of May, 2023 Time: 04:30 P.M. Venue: B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 to inter alia, 1. To consider and approve the audited standalone financial statements of the Company for the quarter and Financial Year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time 2. To consider and take note of the Independent Audit Report for the quarter and Financial Year ended 31st March, 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time