Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of ....

SURYA INDIA LIMITED Vohan Gocperei néh Eate Main Mathura Road New Delhi - 110044 tel. £ +91 11 45204115 fax © +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 02" September, 2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India Scrip Code: 539253; Security ID: SURYAINDIA Subject: Outcome of the board meeting held today on Wednesday, 02 September 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the board of directors of Surya India Limited (“the Company”) in its meeting held today, i.e. 02" September, 2026, at the registered office of the Company, has inter- alia, considered and approved the following business items: 1. the re-appointment of Mrs. Priyanka Agarwal (DIN: 01989753), Whole-Time Director of the Company, who will retire by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offer herself for re-appointment, which is subject to the approval of the shareholders at the 41st Annual General Meeting (41st AGM) 2. the material related party transaction(s) under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Manufacturing Company Private Limited, a related party of the Company which is subject to the approval of the shareholders at 415 AGM. 3. the material related party transaction(s) under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Ethnic Foods Private Limited, a related party of the Company which is subject to the approval of the shareholders at 41t AGM. 4. the material related party transaction(s) under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Marketing Private Limited, a related party of the Company which is subject to the approval of the shareholders at 41 AGM. the material related party transactions with respect to giving of loan to Haldiram Snacks Private Limited under Section 185 of the Companies Act, 2013 which is subject to the approval of the shareholders at 41% AGM. the material related party transactions with respect to giving of loan to Haldiram Marketing Private Limited under Section 185 of the Companies Act, 2013 which is subject to the approval of the shareholders at 41 AGM. the appointment of Mr. Pradeep Kathuria, Proprietor (CoP: 3086), M/s P. Kathuria & Associates, Company Secretaries, as Scrutinizer for reviewing voting process at the 41 AGM. fixed the day, date, time and venue of the 41 AGM of the Company i.e. Sunday, 27" day of September, 2026 at 01:00 p.m. (IST) to be held at the registered office of the Company situated at B- 1/ F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044, register of members and register of share transfers of the Company to remain closed from Saturday, 19™ day of September, 2026 to Saturday, 26" day of September, 2026 (both days inclusive) for the purpose of 41 AGM. 10. fixed Saturday, 19% day of September, 2026 as the cut- off date for the purpose of e-voting at the 41 AGM. 11. the Boards’ Report for the Financial Year 2025-26 along with notice calling 41 AGM. The Board meeting commenced at 11:00 a.m. and concluded at 12:00 p.m. You are requested to kindly take the above in your records and bring notice to all concerned. Thanking you, For Surya India Limited Digitally signed by Navneet Navneet Kumar Mishra Kumar Miis hra D%a3tte: 2202266.,095.202 Navneet Kumar Mishra Company Secretary & Compliance Officer M. No.: A78499 Address: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delhi-110042