Suryo Foods & Industries has informed that the Board of Directors of the Company at its meeting held on December 11, 2025 had considered and approved funds raising through the issuance of equity shares of face value Rs 10 each byway of Rights Issue for an amount not exceeding Rs 600 lakhs. Further to the above and in compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), they informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 18, 2025, to 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.

The above information is a part of company’s filings submitted to BSE.