Compliance To The BSE E-Mail Dated 11Th March 2025 Regarding Discrepancy: Standalone Results - Financial Result Is Not Signed By The Chairperson Or Managing Director, Or A Wholetime Director Or In The Absence Of All, Other Authorized Director. Compa

This is to inform you that at the 213th meeting of the Board of Directors of Suryo Foods and Industries Limited held on Tuesday , 12th February 2025 at 11:30 A.M Mr. Amarendra Dash, Managing Director cum Chairman of the Company was absent and the directors personally present at the Board meeting of the company elected Mr. Aditya Dash, Director as the Chairman of the Meeting as per provisions of Section 104 of the Companies Act, 2013. Being Mr. Aditya Dash appointed as the Chairman for the meeting has signed the Financial Results. A copy of the financial statement with revised signatory designation stating the Chairman is submitted herewith.

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