Pursuant to the provisions of Regulation 34 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended, please find enclosed the copy of Annual Report of Surya India ....

SURYA INDIA LIMITED Registered Office: B-1/F-12 Mohan Co-operative lndl. Estate Main Mathura Road New Delhi -110044 tel. : +9111 45204115 fax : +9111 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL 1985PLC019991 To, 03rd September, 2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra, India Scrip Code: 539253; Security ID: SURVAINDIA Subject: Submission of Annual Report of Surya India Limited for the Financial Vear ended 31st March, 2026 Pursuant to the provisions of Regulation 34 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, please find enclosed a copy of the Annual Report of Surya India Limited ("the Company") for the financial year ended 31st March, 2026, along with the notice calling the 41st Annual General Meeting of the Company to be held on Sunday, the 27th day of September, 2026 at 01:00 p.m. (1ST) at the registered office of the Company situated at B-l/F-12, Mohan Co- Operative Industrial Estate, Mathura Road, New Delhi- 110044. Kindly take same in your records and bring notice to all concerned. Thanking you, For Surya India Limited Navneet Digitally signed by Navneet Kumar Kumar Mishra Mishra Date: 2026.09.03 20:38:37 +05'30' Navneet Kumar Mishra Company Secretary and Compliance Officer M. No.: A78499 Address: H-503, Gali No. 9, Sindhi Colony, Swaroop Nagar Sindhi Colony, Delhi-110042 Encl.: As above 41 ANNUAL REPORT 2025-26 SURYA INDIA LIMITED Contents 4. Annexures to the Boards’ Report i. Corporate Governance Report…………………………… 74-107 ii. Auditor’s Certificate on Corporate Governance… 108-109 iii. Management Discussion and Analysis Report……… 110-115 iv. Secretarial Audit Report……………………………………. 116-119 vi. Disclosure under Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014…. 122 vii. Statement containing particulars of employees… 123-124 viii. Certificate of Non-Disqualification of Directors…… 125-126 ix. Declaration for Compliance with Code of Conduct……… 127 x. MD and CFO Certification to the Board……………… 128-129 5. Independent Auditors' Report…………………………………... 130-143 7. Statement of Profit and Loss. ………………………………………….. 145 9. Statement of Changes in Equity ………………………………… 147-148 10. Notes to the Financial Statements. ………………….……… 149-178 Corporate Information Board of Directors Mr. Sonu Aggarwal : Non-Executive Independent Director (Chairman) Mr. Ratnesh Kumar : Non-Executive Independent Director Mrs. Preeti Agarwal : Managing Director (KMP) Mrs. Priyanka Agarwal : Whole-time Director (KMP) Mr. Manohar Lal Agarwal : Non-Executive Non- Independent Director Company Secretary and Compliance Officer (KMP) Mr. Navneet Kumar Mishra Chief Financial Officer (KMP) Ms. Jyoti Sabharwal Statutory Auditors M/s P. R. Kumar & CO. Chartered Accountants C-2/4, Safdarjung Development Area, Main Aurobindo Marg, New Delhi-110016 Internal Auditor Mr. Sunil Jain Chartered Accountant Secretarial Auditor P. Kathuria & Associates, Practicing Company Secretaries 308, Sethi Bhawan, 7, Rajendra Place, New Delhi- 110008. Share Transfer Agent M/s Skyline Financial Services Private Limited D-153/A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi– 110020. Bankers ICICI Bank Limited YES Bank Limited Registered Office B-1/F-12, Mohan Co-Operative Industrial Estate, Main Mathura Road, New Delhi-110044. Tel: 91-11-45204115 ; Email: cs@haldiram.com Website www.suryaindialtd.com CIN: L74899DL1985PLC019991 Stock Exchange BSE Limited Scrip Code: 539253 SURYA INDIA LIMITED Regd. Office: B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044 Tel: +91 11 45204115; Fax: +91 11 28898016; Email: cs@haldiram.com, CIN- L74899DL1985PLC019991; Website: www.suryaindialtd.com NOTICE Notice is hereby given that the 41st Annual General Meeting (41st AGM) of the members of Surya India Limited (“the Company”) will be held on Sunday, 27th day of September, 2026 at 1:00 p.m. IST at the Registered Office of the Company situated at B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 to transact the following businesses: ORDINARY BUSINESSES: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the Boards’ Report and Independent Auditors’ Report thereon. 2. To appoint a director in place of Mrs. Priyanka Agarwal (DIN: 01989753), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offers herself for re- appointment. SPECIAL BUSINESSES: 3. To consider and approve 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 To consider and, if thought fit, to pass with or without modifications, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 2(76), 188(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with Companies (Meetings of Board and its Powers) Rules, 2014 and regulation 2(1)(zc), 23 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modifications or amendments or substitution or re-enactment thereof, for the time being in force), and based on the recommendation of the Audit Committee and board of directors of Surya India Limited (“the Company”) as well as the Company’s policy on Related Party Transactions, the consent of the members of the Company be and is hereby accorded for approval of material related party transaction(s) entered into/ proposed to be entered into with respect to leasing of properties of the Company to Haldiram Manufacturing Company Private Limited, a related party in terms of Section 2(76) of the Act, a Promoter group entity, and an entity in which directors of the Company are interested, on such terms and conditions as may be mutually agreed between the SURYA INDIA LIMITED aforementioned related parties, for an aggregate value not exceeding Rs. 3,00,00,000/- (Rupees Three Crore only), during the financial year 2026-27 and up to the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2027, provided that such transaction(s) is/ are being carried out at arm’s length basis and in the ordinary course of business.” FURTHER RESOLVED THAT Mrs. Preeti Agarwal, Managing Director, Mrs. Priyanka Agarwal, Whole Time Director and Mr. Manohar Lal Agarwal, Director of the Company be and are hereby severally authorized, to negotiate and finalize the terms and conditions, execute necessary documents, papers, agreements etc. with regard to the aforementioned transaction for leasing of properties of the Company to Haldiram Manufacturing Company Private Limited and to give such directions in the best interest of the Company, as may be considered necessary or expedient in its absolute discretion and such decision shall be final & binding on the company and to settle any question or difficulty that may arise and to delegate all or any of these powers to any committee of the Board or any other officer in this regard. ALSO RESOLVED THAT any Director and/ or Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to do all such acts, deeds & things and to take all such steps as may be considered necessary, proper and expedient in order to give effect to this resolution including filing of necessary returns/ forms with the office of Registrar of Companies and sending/ giving intimations to other statutory authorities. ALSO RESOLVED THAT a certified true copy of this resolution be furnished to such person/ department/ authorities/ entities etc. as may be dee [Showing first 8,000 characters — download PDF for full document]