In Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from to time, 41st AGM of Surya India Limited is scheduled to be held on Sunday, 27th day of September, 2026 ....

SURYA INDIA LIMITED HoGo hcparaae n. E sate Maln Mathura Road New Delhi - 110044 tel. 1 491 11 45204115 fax : +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 03" September, 2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai— 400001, Maharashtra, India Scrip Code: 539253; Security ID: SURYAINDIA Subject: Notice of 41%t Annual General Meeting of Surya India Limited for the Financial Year 2025-26 Dear Sir/ Madam, In compliance of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the 41t Annual General Meeting (41 AGM) of Surya India Limited (“the Company”) is scheduled to be held on Sunday, the 27" day of September, 2026 at 01:00 p.m. 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 businesses as set out in the Notice calling the 415 AGM. Also, the Company has fixed Saturday, 19™ day of September, 2026, as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice calling the 415 AGM and to attend the 41t AGM of the Company. Kindly take it in your records and bring notice to all concerned. Thanking you, For Surya India Limited Navneet gwguuv signed by avneet Kumar Kumar gwm " ate;2026.09.03 Mishra 203650 +0530° Navneet Kumar Mishra Company Secretary & Compliance Officer M. No.: A78499 Add: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delhi-110042 Encl.: Notice calling 41t Annual General Meeting of the Company 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 41t Annual General Meeting (41t AGM) of the members of Surya India Limited (“the Company”) will be held on Sunday, 27t 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 315t 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 31t 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 necesor sexpaedrieynt 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 deemed fit under the signature of any one director and/ or Company Secretary and Compliance Officer of the Company.” 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 Ethnic Foods 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 SURYA INDIA LIMITED 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 Ethnic Foods Private Limited, a related party in terms of Section 2(76) of the Act, and an entity in which directors of the Company are interested, on such terms and conditions as may be mutually agreed between the 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 315t March, 2027, provided that such transacti [Showing first 8,000 characters — download PDF for full document]