Intimation for Newspaper Publication.

SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: L26943DL1992PLC457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.org Telephone No: 011-42524455 September 01 ,2026 The Executive Director BSE Limited Floor 25, P J Towers Dalal Street, Mumbai-400001 Scrip Code: 526211 Subject: Newspaper Publication for Updation of Email Id and Contact Details. Dear Sir, Pursuant to Regulation 47 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today, i.e., September 1, 2026, in Financial Express (English) and Jansatta (Hindi), Delhi Edition. The advertisements provide information regarding the 34th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, September 30, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), availability of the AGM Notice on the website of the Company and the Stock Exchange, details of e-voting, and instructions for registering/updating shareholders’ email addresses and contact details. You are requested to kindly take the same on your records. Thanking You, Yours Truly, Suraj Industries Ltd Snehlata Sharma Company Secretary & Compliance officer Encl: As Above Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020