With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e., on Thursday, August 13, 2026: a) Considered and approved standalone and consolidated unaudited financial results of the company for the quarter ended June 30, 2026 You are kindly requested to take the same on record.

Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations, if any, of SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of Board of Directors of Surya India Limited was held today, 13th day of August, 2026 at 04:00 p.m. at the registered office of the Company, 1. To consider and approve the un-audited standalone financial statements of the Company for the quarter ended 30/06/26, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, as amended from time to time. 2. To consider and take note of the Limited Review Report for the quarter ended 30/06/26 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time. Further, inter- alia, the above mentioned agenda items were considered, approved and taken on record by the Board of Directors of the Company. Kindly take it in your records and bring notice to all concerned.

Enclosed are the un-audited financial results (standalone and consolidated) for the quarter ended 30-June-2026

The board of directors have approved unaudited standalone and consolidated financial results for the quarter ended on 30/06/2026

Please find attached Unaudited Financial Results along with Limited Review Report for the Quarter and Half year ended June 30, 2026 as approved by Board of Directors at its meeting held today.

Unaudited financial Result for the Quarter Ended 30th June, 2026

Results - Financial Results for the quarter ended June 30, 2026

Financial Results for the Quarter ended 30th June 2026 enclosed herewith

The Company has submitted the standalone un-audited financial results for the quarter ended 30th June 2026

Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.