Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: - July 09, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Floor 25, Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai — 400001 Bandra (East), Mumbai – 400 051 BSE Code: 531638 Symbol: SURAJLTD Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026 We are enclosing herewith the Certificate received from M/S. MCS SHARE TRANSFER AGENT LIMITED, Registrar and Share Transfer Agent of our company, confirming compliance of Dematerialization as per section 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2026 You are requested to kindly take the same on record. Thanking You, Yours faithfully, For, Suraj Limited Rashmi Lakhani Company Secretary and Compliance Officer Mem. No. A46687 Encl.: A/a MCS SHARE TRANSFER AGENT LTD. 201, Shatdal Complex, Opp; Bata Show Room Ashram Road, Ahmedabad. MCS/AHD/JA/SURAJCERT-74(5)/15/2026 Dt.04.07.2026 The Company Secretary Suraj Ltd. Ahmedabad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended JUNE 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory