Suryo Foods & Industries Ltd. Press Release Dec 17 2025

The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025 The Board Meeting to be held on 18/12/2025 has been revised to 29/12/2025. In furtherance to our prior intimation dated December 12, 2025, for meeting of the Board of Directors ('Board') of Suryo Foods & Industries Limited ('the Company') to be held on Thursday, December 18, 2025, we wish to inform you that the meeting of the Board of the Company, subject to receipt of in-principle approval from BSE Limited, will now be held on Monday, December 29, 2025, to inter-alia, consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the Stock Exchange or such other regulatory authorities as may be required