Surya Roshni Ltd. — Call Transcript 2023

Oct 20, 2023

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• _ __ SURYA ROSHNI IMITED ., An IS/ISO 9001, An IS/ISO 14001 LIGHTING DIVISION & IS: 18001 Company

CIN -L31501HR1973PLC007543

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

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October 20, 2023

SRL/ 23-24/38

The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd MUMBAI - 400 001 Mumbai -400 051 Scrip Code: 500336 NSE Symbol: SURY AROSNI

SUBJECT: INTIMATION ON EARNING CALL FOR THE 2[nd ] QUARTER ENDED 30[th ] SEPTEMBER, 2023

Dear Sir I Madam,

1n terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the management of the Company shall be participating in a conference call scheduled as below:

s. No. 1	Type of EarningConference financial results for th September, 2023	Meeting Calltodiscussthe e quarter ended 30th	Date Thursday, 2ndNovembe at 4:30 PM (IST)	r, 2023

The Conference Call Invite for the above conference is also enclosed.

Also note that pursuant to Regulation 30 of the Listing Regulations, 2015, an investor presentation on the Unaudited Financial Results of the Company for the Quarter and half year ended 30 [th ] September, 2023 shall be made on the same day after the Board Meeting scheduled on 2[nd ] November, 2023.

The date and time of occurrence of the event is 20[th ] October, 2023 at 3 :00 p.m.

Submitted for your kind information and necessary records.

Thanking you,

for SURYA ROSHNI LIMITED

BHARAT Digitally signed by BHARAT BHUSHAN BHUSHAN SINGAL Date: 2023.10.20 B. B. SINGAL SINGAL 16:00:28 +05'30' CFO & COMPANY SECRETARY

Enclosed: as above

• Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507

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Surya Roshni Limited

Cordially invites you to

Conference Call

To discuss the financial and operational performance for quarter ended 30[th] September 2023

Day/Date : Thursday, 2[nd] November, 2023 Time : 4:30 PM, IST

**Access **	Numbers
Primary Number:	+91 22 6280 1309
	+91 22 7115 8210
Toll Free Number:	Hongkong – 800964448
	Singapore– 8001012045
	UK – 08081011573
	US – 18667462133

Diamond Pass : Click here to express join the Call

Participants:

Mr. Raju Bista – Managing Director

Mr. Tarun Baldua – Executive Director & CEO, Steel Operations Mr. Jitendra J Agrawal – CEO, Lighting and Consumer Durables Mr. B. B. Singal – CFO & Company Secretary

We look forward to your participation

RSVP

Mr. Jigar Kavaiya / Mr. Parin Narichania, Strategic Growth Advisors Pvt. Ltd., Contact: +91 9920602034 / +91 9930025733

BHARAT Digitally signed by BHARAT BHUSHAN BHUSHA SINGAL Date: 2023.10.20 N SINGAL 16:00:58 +05'30'