Surya India Limited has successfully concluded its Board of Directors meeting held on February 13, 2026, and announced the unaudited financial results for the quarter and nine months ended December 31, 2025. Following the board approval, the company has fulfilled its regulatory obligations by publishing extracts of the financial results in newspapers on February 15, 2026.

Regulatory Compliance and Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Surya India Limited published extracts of its unaudited financial results on Sunday, February 15, 2026. The publication was made in "Financial Express" newspaper in English edition and "Hari Bhoomi" newspaper in Hindi edition, ensuring compliance with disclosure requirements.

Board Meeting Outcome

The board meeting was held as scheduled with complete regulatory compliance and proper documentation. The directors considered and approved the unaudited financial results along with the Limited Review Report issued by the company's Statutory Auditor.

Q3FY26 Financial Performance

Surya India Limited demonstrated solid financial performance during the quarter ended December 31, 2025, with notable improvements across key financial metrics.

Earnings Per Share and Segment Performance

The company reported strong earnings per share performance with improved profitability metrics. Basic and diluted earnings per share for the quarter stood at ₹1.65, compared to ₹1.15 in the corresponding quarter of the previous year.

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee before board approval. M/s P. R. Kumar & Co., Chartered Accountants, conducted the limited review under Regulation 33 of SEBI Listing Regulations and submitted an unqualified report. The company maintained zero investor complaints during the quarter, reflecting strong corporate governance practices. Navneet Kumar Mishra, Company Secretary & Compliance Officer, ensured proper regulatory filings and compliance with all disclosure requirements.

Surya India Limited has successfully filled the vacant position of Company Secretary and Compliance Officer with the appointment of Mr. Navneet Kumar Mishra. The appointment was approved during a board meeting held on December 16, 2025, at the company's registered office in New Delhi.

Board Meeting and Regulatory Approval

The board of directors convened on December 16, 2025, at the registered office located at B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044. The appointment was made based on the recommendation of the Nomination Remuneration Committee and is in accordance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details and Compliance

The company has provided comprehensive details about the new appointee as required under regulatory compliance:

Professional Background

Mr. Navneet Kumar Mishra brings substantial expertise to his new role. He is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India. His educational background includes a bachelor's degree in commerce, and he possesses requisite knowledge of corporate legal and secretarial compliances.

Regulatory Compliance Framework

The appointment has been made in full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A(7) of Part A of Schedule III of the Listing Regulations. The company has also adhered to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring all disclosure requirements are met.

Management Transition Context

This appointment addresses the vacancy created when the previous Company Secretary and Compliance Officer, Ms. Pooja, resigned effective September 16, 2025. During the interim period, Mrs. Preeti Agarwal, the Managing Director, had taken on the additional responsibility of Compliance Officer to ensure regulatory compliance continuity. Mrs. Preeti Agarwal, Managing Director and Compliance Officer (DIN: 00011450), signed the official communication to BSE Limited regarding this appointment.