Surya India Ltd - Audited Standalone Financial Statements For The Quarter And Financial Year Ended 31St March, 2024 Of Surya India Limited ('The Company')

Pursuant to the provisions of Reg 30, 33 and other applicable Regulations, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 26th May, 2024 at 2.00 pm at the registered office of the Company, inter-alia: 1. To consider and approve the audited standalone financial statements of the Company for the quarter and financial year ended 31st March, 2024, pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015 as amended from time to time 2. To consider and take note of Independent Audit Report for the quarter and financial year ended 31st March, 2024 pursuant to Reg. 33 of SEBI (LODR) Regulations, 2015 , as amended from time to time. The meeting of the Board of Directors commenced at 2.00 pm and concluded at 5.30 pm