Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Surya India Limited is scheduled to be held on Friday, 08 July, 2022 at 02:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day, date, time and venue of 37th Annual General Meeting of the Company. 2. To fix the cut- off date for e- voting at 37th Annual General Meeting 3. To fix the book closure date for the purpose of 37th 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 37th Annual General Meeting. 6. To consider and approve the notice, Boards' Report and other related documents for the 37th Annual General Meeting. You are requested to kindly take the above mentioned information in your records and bring notice to all concerned.