Surya Roshni Limited has informed the Exchange about Schedule of meet: Earnings Conference Call to discuss the financial results for the fourth quarter and financial year ended 31st March, 2023 on Thu...

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An IS/ISO 9001, An 1snso 14001 & IS: 18001 Company

- SURYA ROSHNI LIMITED

CIN -L31501HR1973PLC007543 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/ 23-24/05

The Secretary The Stock Exchange, Mumbai New Trading Ring, 14th Floor, Rotunda Building, P.J.Towers, Dalal Street, Fort, MUMBAI - 400 001 Scrip Code: 500336

April 24, 2023

The Manager (Listing Department) The National stock Exchange of India Ltd Exchange Plaza, 5th floor Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai-400 051 NSE Symbol: SURY AROSNI

SUBJECT:

INTIMATION ON EARNINGS CALL FOR THE 4th QUARTER AND

FINANCIAL YEAR ENDED 3pt MARCH, 2023

Dear Sir / Madam,

In terms of Regulation 30 and other applicable provisions of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed the management of the Company shall be participating in a conference call scheduled as below:

s. No.

1

Type of Meeting

Date

Earnings Conference Call to discuss the Thursday, 27th April, 2023 at financial results for the fourth quarter and 4:30 PM (IST) financial year ended 31st March, 2023

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

Submitted for your kind information and necessary records.

Thanking you,

for SURYA ROSHNI LIMITED

B.B. SINGAL CFO & COMPANY SECRETARY

Enclosed: as above

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

Surya Roshni Limited

Cordially invites you to

Conference Call

To discuss the financial and operational performance for quarter and financial year ended 31st March, 2023

Day/Date: Thursday, 27th April, 2023 Time: 4:30 PM, IST

Access Numbers

Primary Number:

Toll Free Number:

+91 22 6280 1309 +91 22 7115 8210 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 Durable Mr. B. B. Singal – CFO & Company Secretary

We look forward to your participation

RSVP Mr. Jigar Kavaiya / Mr. Chinmay Madgulkar, Strategic Growth Advisors Pvt. Ltd., Contact: +91 9920602034 / +91 9860088296