Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 ('the Company') is scheduled to be held as per the details mentioned below, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report of the Statutory Auditor. Day of meeting: Friday, Date of meeting: 12th August, 2022 Venue of the meeting: Registered Office- B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 Time of meeting: 01:00 p.m. Further, for the above mentioned purpose, the trading window for dealing in the securities of the Company had already been closed with effect from 01st day of July, 2022.