In compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice ....

Date: 02.09.2026 The Manager Corporate Service BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 519604 Sub: Submission of Annual Report including the Notice of AGM for the financial year 2025-26 under Regulation 34 of SEBI (LODR), Regulation, 2015. Dear Sir, With reference to the above mentioned subject and in compliance of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith the Annual Report for the F.Y. 2025-26 including Notice of 37th AGM which is scheduled to be held on Monday, 28th September, 2026 at 11:30 A.M. at the registered office of the company. This is for your information and record. Thanking You Yours faithfully, For Suryo Foods & Industries Limited Manisha Satapathy Company Secretary and Compliance Officer Encl: As Above ANNUAL REPORT 2025-26 SURYO FOODS INDUSTRIES LIMITED Regd Ofice Address: Dinalipi Bhawan, A-54/1 & A-55/1, Baramunda, Bhuabaneswar-751003, Odisha. CIN: L05004OR1989PLC002264 Email:suryofoods.industries@gmail.com,Website:www.suryofoods.com Annual Report 2025-26 SURYO FOODS & INDUSTRIES LIMITED SURYO FOODS & INDUSTRIES LIMITED CONTENTS OF THE ANNUAL REPORT Sl. No. Particulars Page No. 1. Brief Synopsis of the Company 2 2. Notice of Annual General Meeting 3 3. Directors’ Report 24 4. Annexure to Directors’ Report 40 5. Management Discussion & Analysis 45 Report 6. Independent Auditors’ Report 52 7. Annual Account 63 8. Forms: 90 Attendance Slips Proxy Polling paper 9. MAP 94 37th Annual General Meeting on Monday, 28th September, 2026 at 11:30 A.M. at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar-751003, Odisha, the registered office of the company. Page 1 Annual Report 2025-26 SURYO FOODS & INDUSTRIES LIMITED Board of Directors: 1. Mr. Amarendra Dash Chairman & Managing Director (Executive & Promoter) 2. Mrs. Annapurna Dash Director (Non-Executive & Non Independent ) 3. Mr. Ajay Kumar Dash Director (Non-Executive & Non Independent ) 4. Mr. Aditya Dash Director (Executive) 5. Mr. Jay Prakash Mishra Director (Non-Executive & Independent) 6. Mr. Sandeep Kumar Hota Director (Non-Executive & Independent) Chief Financial Officer Mr. Rajiv Kumar Moharana Company Secretary & Ms. Manisha Satapathy Compliance Officer M/s. Sanjit Mohanty & Co Chartered Accountants Statutory Auditors: Plot No. 17, 02nd Floor, District Centre, Chandrasekharpur, Bhubaneswar, Odisha -751066 M/s. AASA & Associates Chartered Accountants Internal Auditors: Plot No. 1149, Govind Prasad, Bomikhal, Bhubaneswar, Odisha – 751010 M/s. Saroj Ray & Associates Company Secretaries Secretarial Auditor: N/6-215, Ground Floor, IRC Village, Bhubaneswar, Odisha -751015 Union Bank Banker Axis Bank HDFC Bank M/s. Niche Technologies Pvt Ltd. Share Transfer Agent: 3A, Auckland Place, 7th Floor, Room No. 7A & 7B Kolkota – 700 017, West Bengal. Dinalipi Bhawan, A-54/1 & A-55/1, Registered Office: Nayapalli, Baramunda, Bhubaneswar-751003, Odisha. Stock Exchange Bombay Stock Exchange L05004OR1989PLC002264 ISIN INE565E01016 Page 2 Annual Report 2025-26 SURYO FOODS & INDUSTRIES LIMITED NOTICE Notice hereby given that the 37th Annual General Meeting of the company will be held on Monday, 28th September 2026 at 11:30 A.M. at the registered office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar-751003, Odisha, to transact the following business: ORDINARY BUSINESS: Item No.1- Adoption of Financial Statements: To consider and adopt the audited financial statement of the Company for the financial year ended 31st March 2026 including statement of Profit and Loss and Cash flow Statement along with notes on Accounts for the year ended 31st March 2026 along with the reports of the Auditors and Board of Directors thereon. Item No. 2- Re-appointment of Mrs. Annapurna Dash (DIN: 00586755) director liable to retire by rotation: To re-appoint Mrs. Annapurna Dash (DIN: 00586755) as the Director of the Company, who retires by rotation and is eligible and offers herself for re-appointment. SPECIAL BUSINESS: Item No. 3: Increase in Borrowing Limits Pursuant to Section 180(1)(c) of the Companies Act, 2013: To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee constituted or to be constituted by the Board to exercise its powers), to borrow any sum or sums of money from time to time, for and on behalf of the Company, notwithstanding that the money or monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital, free reserves, and securities premium of the Company, provided that the total aggregate amount so borrowed and outstanding at any time shall not exceed ₹ 2,00,00,00,000/- (Rupees Two Hundred Crores Only). Page 3 Annual Report 2025-26 SURYO FOODS & INDUSTRIES LIMITED RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to negotiate, finalize, and execute all such agreements, deeds, and documents with lenders, banks, financial institutions, or bodies corporate, and to do all such acts, deeds, matters, and things as may be necessary, expedient, or desirable to give full effect to this resolution." Item No. 4: Authorization for Creation of Charge / Mortgage on Company's Assets under Section 180(1)(a) of the Companies Act, 2013. To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: "RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the relevant rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Memorandum and Articles of Association of the Company, and subject to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee constituted or to be constituted by the Board to exercise its powers), to create such mortgages, charges, hypothecations, pledges, or other encumbrances on all or any of the movable and/or immovable properties, assets, rights, and undertakings of the Company, present and future (including specific land assets measuring 167 acres situated at Narendrapur & Karanjamala, 5.77 acres situated at Gopalpur-on-Sea and 3.56 acres situated at Ganjam), in favor of banks, financial institutions, non-banking financial companies, debenture trustees, or other lenders/creditors, to secure financial assistance, credit facilities, or borrowings availed or to be availed by the Company, up to an aggregate principal amount not exceeding ₹200,00,00,000/- (Rupees Two Hundred Crores Only) together with interest, compound interest, additional interest, costs, charges, expenses, and all other monies payable by the Company in respect of such borrowings. RESOLVED FURTHER THAT the Board of Directors of the company be and is hereby authorized to finalize, negotiate, settle, execute, and register all necessary security documents, mortgage deeds, hypothecation agreements, powers of attorney, filings (including ROC Form CHG-1), and pap [Showing first 8,000 characters — download PDF for full document]