Surya Roshni Ltd. — Board/Management Information 2021

May 17, 2021

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SURYA ROSHNI LIMITED CIN -L31501HR1973PLC007543

2nd Floor, Padma Tower-1, Rajendra Place, New Delhi-110 008 Ph.: +91-11-25810093-96, 47108000 Fax: +91-11-25789560 E-mail : cs@surya.in Website : www.surya.co.in

SRL /21-22/24

May 17, 2021

The Secretary The Manager ( Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 001 Mumbai – 400 051 Scrip Code: 500336 NSE Symbol: SURYAROSNI

SUBJECT: BOARD MEETING (SERIAL NO. 01 / F.Y. 2021-22) NOTICE UNDER REGULATION 29(1)(a) OF THE SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Dear Sir,

This is to bring to your kind notice that the next meeting of the Board of Directors of the Company will be held on Tuesday, 25[th] May, 2021 at 3.00 p.m ., interalia, to consider the following:

1. Approval of Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021.

2. Recommendation of Final Dividend for the Financial Year ended 31st March, 2021 and

3. To approve notice of Annual General Meeting.

You are requested to take the same in your records.

Thanking you,

for SURYA ROSHNI LIMITED

BHARAT Digitally signed by BHARAT BHUSHAN BHUSHAN SINGAL Date: 2021.05.17 15:09:30 SINGAL +05'30'

BBSINGAL

SR. VP & COMPANY SECRETARY

Enclosed: as above

• Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507, Ph.: 01276-241540-41