SURYO FOODS & INDUSTRIES LTD.

Suryo Foods & Industries Ltd submitted a Monitoring Agency Report for the quarter ended March 31, 2026, as per SEBI regulations. The report, issued by India Ratings and Research Private Limited, confirms that the proceeds from the Rights Issue of Equity Shares have been utilized appropriately for the objects mentioned in the Letter of Offer dated February 5, 2026. The report indicates no deviation from the stated objectives, based on management undertaking and auditor certificate from Sanjit Mohanty & Co.

Suryo Foods & Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from Sanjit Mohanty & Co., Chartered Accountants. The board also noted quarterly compliance under SEBI regulations, the secretarial auditor's report for FY26, the Monitoring Agency Report, and the resignation of Mr. Bijay Kumar Dash as Chief Financial Officer. The meeting commenced at 12:00 P.M. and concluded at 0.45 P.M.

Suryo Foods & Industries Ltd has scheduled a Board of Directors meeting on May 4, 2026, to consider and approve the unaudited financial results for the quarter ended March 31, 2026, along with other agenda items. The meeting will be held at the company's registered office in Bhubaneswar, Odisha.

Ram’s Assorted Cold Storage Limited (RASCL) has acquired 20.47% stake in Suryo Foods & Industries Limited through a rights issue. The acquisition was made at a price of ¥20 per equity share, including a premium of ¥10 per equity share. The rights issue date was March 9, 2026, and RASCL was allotted 14,29,914 fully paid-up Equity Shares of face value ¥10/- each. RASCL is a member of the Promoter Group and the acquisition was made under Regulation 29(1) of SEBI Takeover Regulations.

Ram's Assorted Cold Storage Limited (RASCL), a member of the Promoter Group, has acquired 20.47% stake in Suryo Foods & Industries Limited through a rights issue. The acquisition was made at a price of ¥20 per equity share, including a premium of ¥10 per equity share. The rights issue date was March 9, 2026, and RASCL was allotted 14,29,914 fully paid-up Equity Shares of face value of ¥10/- each. This acquisition has resulted in a change in the shareholding/voting rights of RASCL in Suryo Foods & Industries Limited.

Suryo Foods & Industries Ltd has finalized the basis of allotment of its Rights Issue, leading to an increase in its paid-up share capital from Rs. 39600000 to Rs. 69300000. The Rights Issue, which opened on February 19, 2026, and closed on March 6, 2026, resulted in the allotment of 29,70,000 fully paid-up Equity Shares at an issue price of ¥20/- per Equity Share. This allotment increased the company's paid-up equity share capital.

Suryo Foods and Industries Limited has proposed a rights issue of 29,70,000 fully paid-up Equity Shares of the face value of Rs. 10/- each for an aggregate amount not exceeding Rs. 594 lakhs. The Rights Issue is at a price of Rs. 20/- per equity share (including a premium of Rs. 10/- per equity share) in the ratio of 3:4 to eligible shareholders as on the Record Date i.e. Wednesday, 11 February, 2026.

Suryo Foods & Industries Ltd has approved the terms of a Rights Issue for an aggregate amount not exceeding ₹ 594 Lakhs (assuming full subscription). The Rights Issue entails 29,70,000 fully paid-up Equity Shares of face value of ₹ 10 each, with a premium of ₹ 10 per Equity Share. The Rights Entitlement ratio is 3 (Three) rights equity share for every 4 (Four) fully paid-up equity shares held by the eligible equity shareholders. The Record date is Wednesday, 11 February 2026. The Rights Issue Schedule starts on Thursday, 19 February 2026 and ends on Friday, 6 March 2026. The International Securities Identification Number (ISIN) for credit of dematerialized Rights Entitlement is INE565E20016.

The Board of Directors of Suryo Foods & Industries Ltd. met on 19th January 2026 and approved the quarterly unaudited financial results for the quarter ended 31st December 2025. The results have been reviewed and recommended by the audit committee and approved by the Board of Directors.

Suryo Foods & Industries Ltd has announced that its Board of Directors will meet on January 19, 2026, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2025. The meeting will take place at the company's registered office in Bhubaneswar, Odisha.