Outcome of Board meeting under regulation 30 of SEBI (LODR), 2015 are attched herewith.

EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Redg. Office: C‐273, Sector‐63, Noida, Uttar Pradesh – 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat ‐395008 Ph: 0261‐3546252, E‐mail: sicl1388@gmail.com Web: www.equilateral.in Date: 02/09/2026 The Department of Corporate Services, BSE Limited Ground Floor, P. J. Towers, Dalal Street Fort, Mumbai‐ 400001 Ref.: Scrip Code‐ 531262 Sub: Outcome of 03/2026‐2027 Board Meeting held on Wednesday, September 02, 2026. Dear Sir/Madam, In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are pleased to inform you that the Board of Directors of Equilateral Enterprises Limited in their Meeting held on today i.e. Wednesday, September 02, 2026 commenced at 2.00 p.m. and concluded at 2.30 p.m. at the Corporate Office of the Company situated at 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat -395003, discussed and approved following matters as below: 1. The Board of Directors recommended to the members the re-appointment of Mr. Kartik Sharadkumar Mehta (DIN: 10690916), who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013 and, being eligible, has offered himself for re-appointment. 2. Approved and recommended material related party transaction, amount up to Rs. 100.00 crores and to obtain shareholder’s approval in upcoming Annual General Meeting. 3. Approved and recommended to member for the re-appointment of M/s. SSRV and Associates, Chartered Accountants, (Firm Registration Number: 135901W) as statutory auditor of the company. 4. The Board of Directors Approved and recommended to the members the re-appointment of Mr. Pratik Kumar Sharadkumar Mehta (Din: 06902637) as Managing Director of the company, subject to the shareholders’ approval in Coming General Meeting of the company. 5. Approved and adopted the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2025-26. 6. The Board has fixed the date for closure of Register of Members and Transfer Books purpose for 39th Annual General Meeting of the Company. 7. The Board of Directors considered and took on records the Secretarial Audit Report and other Report’s, Certificates for the Financial Year 2025-26. 8. The Board has approved the day, date, time and Notice of 39th Annual General Meeting of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). 9. The Board of Directors appointed a Mrs. Abhilasha Chaudhary proprietor of M/s. Abhilasha Chaudhary & Associates, practicing Company Secretary, as Scrutinizer for conducting the e-voting process for the 39th Annual General Meeting of the Company. 10. The Board of Directors authorized the Mr. PratikKumar Mehta, Managing Director and/or Mr. Kartik Mehta, Director and /or Ms. Alpi Jain, Company Secretary of the Company to be responsible for conducting the 39th Annual General Meeting and to oversee the entire process of e-voting. EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Redg. Office: C‐273, Sector‐63, Noida, Uttar Pradesh – 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat ‐395008 Ph: 0261‐3546252, E‐mail: sicl1388@gmail.com Web: www.equilateral.in 11. Authorized to the Directors and Authorized Representatives of the Company to attend the Annual General Meeting of investee Companies. We hope you will find it in order and request you to take the same on your records. Yours Faithfully, For Equilateral Enterprises Limited Pratikkumar Sharadkumar Mehta Managing Director DIN – 06902637 EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Redg. Office: C‐273, Sector‐63, Noida, Uttar Pradesh – 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat ‐395008 Ph: 0261‐3546252, E‐mail: sicl1388@gmail.com Web: www.equilateral.in Annexure‐I Information as required under Regulation 30 – Part A Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 dated January 30, 2026, are provided below: Sno Particulars Details 1 Reason for Change viz. Appointment , The Board of Directors have at their meeting held today reappointment, resignation, removal , i.e September 02, 2026, approved the re-appointment of death or otherwise M/s. SSRV and Associates, Chartered Accountants, (Firm Registration Number: 135901W), as the Statutory Auditors of the Company, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM) and for the term as mentioned in the table below 2 Date of appointment / re- Date of appointment- September 02, 2026, subject to appointment/ cessation (as approval of the members of the Company at the ensuing applicable) & term of AGM of the Company. appointment/reappointment Term of appointment- Second term of five consecutive years commencing from the financial year 2026-27 till the financial year 2030-31 3 Brief Profile (In case of appointment) M/s. SSRV & Associates, Chartered Accountants (Firm Registration No. 135901W), is a peer-reviewed Chartered Accountancy firm based in Mumbai, Maharashtra. The firm was established in 2007 and has experience in providing professional services in the areas of statutory and tax audits, direct and indirect taxation, accounting services, certification work, forensic audit, and fixed asset register and verification services. The firm has undergone peer review by the Institute of Chartered Accountants of India (ICAI) and has served various corporates across different industries. The firm operates from Mumbai and has been appointed as statutory, internal and tax auditors by various companies. 4 Disclosure of relationships between Not applicable Directors (in case of appointment of Director) 5 Information required pursuant to BSE Not applicable Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018. EQUILATERAL ENTERPRISES LIMITED (Formerly Known as: Surya Industrial Corporation Limited) CIN: L36912UP1988PLC010285 Redg. Office: C‐273, Sector‐63, Noida, Uttar Pradesh – 201301 Corp. Office: 801, Shubh Square Lal Darwaja Gotalawadi Main Rod, Next to New Flyover, Surat ‐395008 Ph: 0261‐3546252, E‐mail: sicl1388@gmail.com Web: www.equilateral.in ANNEXURE ‘II’ The brief profile of Mr. Pratik Kumar Sharadkumar Mehta (Din: 06902637) and Mr. Kartik Sharadkumar Mehta (DIN: 10690916) as per requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Sr. Particulars Details Details 1 Name of the Director Mr. Pratik Kumar Sharadkumar Mr. Kartik Sharadkumar Mehta Mehta (Din: 06902637) (DIN: 10690916) 2 Reasons of change viz. Reappointment Reappointment appointment, reappointment, resignation, removal, death or otherwise 3 Date of appointment / Re-appointment as Managing Liable to retire by rotation reappointment Director for a period of five and being eligible, offers /cessation (as (05) years subject to the himself for re-appointment. applicable) & term of approval of the Members at appointment / the ensuing 39th AGM. reappointment; 4 Brief profile (in case of More than 10 years' More than two decades of appointment); experience in diamond experience in Finance, manufacturing, international Accounts, Corporate trading, business Management and Strategic development and strategic Planning. management. 5 Disclosure of Brother of Mr. Kartik Brother of Mr. Pratikkumar relationship between Sharadkumar Mehta. No Sharadkumar Mehta. No other Directors (in case of other relationship with any [Showing first 8,000 characters — download PDF for full document]