Suraj Products has enclosed copies of newspaper cutting published pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as detailed herewith: Paper cuttings of Business Standard (English & Hindi Newspaper) published on January 26, 2026 and Utkal Mail (Oriya News Paper) published on January 25, 2026 regarding publication of Notice of Board Meeting to be held on Tuesday the 3 day of February, 2026 to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025. Copy of newspaper cuttings in this connection are attached for reference.
The above information is a part of company’s filings submitted to BSE.
