Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, as amended from time to time and any other applicable Regulations, if any, the Transfer Books of Surya India Limited (the ....

SURYA INDIA LIMITED Viohan Coopersiv nt 5 Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. 1491 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, Mabharashtra, India Scrip Code: 539253; Security 1D: SURYAINDIA Subject: Intimation for closure of transfer books of Surya India Limited Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and any other applicable regulations, if any, the transfer books viz. the register of members and share transfer books of Surya India Limited (“the Company”), will remain closed from Saturday, 19t day of September, 2026 to Saturday, 26" day of September, 2026 (both days inclusive for the purpose of 41 Annual General Meeting of the Company to be held on Sunday, 27" day of September, 2026. The details for the closure of transfer books and the security details are given herein below: Symbol Type of | Book closure (both days inclusive) Record | Purpose security From To Date BSE- Equity Saturday, 19% day of Saturday, - 41 Annual 539253 shares September, 2026 26" day of General September, Meeting 2026 Kindly take it in your records and bring notice to all concerned. Thanking you, For Surya India Limited Navneet Dwialysionedby Novneet Kumar Kumar Mishia " Date: 20260901 Mishra 2048130530 Navneet Kumar Mishra Company Secretary & Compliance Officer M. No.: A78499 . Add: H-503, Gali No 9, Sindhi Colony, Swaroop Nagar, Delthi-110042