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| भारतीय मानक ब्यूरो मानक पथप्रदर्शक : Bureau of Indian Standards An IS / ISO 9001 , An IS / ISO 14001 & IS 18001 Company SURYA 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 : suryaroshni@surya.in Website : www.surya.co.in SRL / NK / 2022-23 / 04 13th August , 2022 BSE Limited Corporate Relationship Department 2nd Floor , New Trading Wing Rotunda Building , P J Towers Dalal Street MUMBAI 400 001 . Scrip Code : 500336 National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor Plot No.C / 1 , G Block - Bandra Kurla Complex Bandra ( E ) MUMBAI 400 051 . Scrip Code : SURYAROSNI Sub : Un - Audited Financial Results for the First Quarter ended 30th June , 2022 . Dear Sir , Further to our letter dated 4th August , 2022 , we enclose , in terms of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , the Board of Directors of the Company in their meeting held today i.e. 13th August , 2022 has approved the following : i ) Unaudited Financial Results of the Company , both Standalone & Consolidated for the first quarter ended 30th June , 2022 ; and ii ) Limited Review Reports from the Statutory Auditors , M / s . Ashok Kumar Goyal & Co. on the aforesaid Standalone and Consolidated Financial Results . The meeting commenced at 2.20 P. M and concluded at 3:10 P.M. Thanking you , Yours faithfully , for SURYA ROSHNI LIMITED sunde B. B. SINGAL SURYA ROSHNI LAY SURVA LIMITED * CFO & COMPANY SECRETARYA Encl : a / a • Regd . Office : Prakash Nagar , Sankhol , Bahadurgarh , Haryana - 124507