General Updates

SURAJ umiTED REGD: OFFICES ‘Suraj House' mng & axporters of : Opp. Usmanpura Garden, Ashram Road, ] Ahmedabad - 380 014. Gujarat (INDIA) Stainless Steel, Alloy Steel, Carbon Steel Tel. :0091-79.27540720 | 27540721 i s, fittings & Flanges. Fax :0091-79-27540722 Seanless plpfi' Tibes, 9 9 Email : suraj@surajgroup.com Subject to Anmedabad Jurisdiction CIN :L27100GJ1994PLC021088 Date: 09/09/2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400051. Respected Sir/Ma'am Sub: Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that CS Rashmi Lakhani (ACS — 46687) vide her letter dated 8t September, 2026 has resigned from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company with effect from closing of business hours of 31st October, 2026. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. The Board of Directors of the Company placed.its appreciations for the valuable services rendered by CS Rashmi Lakhani to the Company during her tenure. Kindly take the note of the above. Please refer annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary. This is for your records and information. Thanking You. For, Suraj Limited . Chairman & CFO (DIN: 00254255) MUMBAI OFFICE : WORKS : Kanji Mansion, Block No. 3, Survey No. 779/A, Thol 1st Floor, 311/317, S.V.P. Road, Kadi - Sanand Highway, Mumbai - 400 004. (INDIA) Tal. - Kadi, Dist. Mehsana (INDIA) Tel. :0091-22-23891649, 23891758 Fax :0091-22-23854979 E:L : (000297162)72;142271: ‘ /1 274217 Email: sursim@sureigroup.com Www.surajgroup.com Email ;sura]\@surajgmup.com SURAJ LmiTeD REGD. OFFICE : ‘Suraj House Mfg. & Exporters of : Opp. Usmanpura Garden, Ashram Road. Ahmedabad - 380 014. Gujarat (INDIA) Stainless Steel, Alloy Steel, Carbon Steel Tel. :0091-79-27540720 / 27540721 Seamless Dipes, Tubes, Fittings & Flanges. Fax :0091-79-27540722 Email : suraj@surajgroup.com Subject to Ahmedabad Jurisdiction ANNEXURE 1 CIN :L27100GJ1994PLC021088 S.N. Details to be provided Information of event 1 Reason for resignation CS Rashmi Lakhani has tendered her resignation from the post of Company Secretary due to my pre-occupation with other professional commitments. 2 Date of cessation From close of working hours of 31/10/2026 } 3 Brief profile (in case of appointment) | NA ! 4 Relation with directors of company NA case of appointment) For, Suraj Limited/‘“ Ashok Shah Chairman & CFO (DIN: 00254255) MUMBAI OFFICE: WORKS : Kanji Mansion, Block No. 3, Survey No. 779/A, Thol, 1st Floor, 311/317, S.V.P. Road, Kadi - Sanand Highway, Mumbai - 400 004. (INDIA) Tal. - Kadi, Dist. Mehsana (INDIA) Tel. :0091-22-23891649, 23891758 Tel. :(02764) 274216 / 274217 Fax :0091-22-23854979 Fax :0091-2764-274419 Email : surajm@surajgroup.com WWW.surajgroup.com Email : surajt@surajgroup.com RESIGNATION LETTER Date: 8" September, 2026 The Board of Directors Suraj Limited Ahmedabad, Gujarat Subject: Resignation from the Position of Company Secretary & Compliance Officer Dear Sir/Madam, 1 hereby tender my resignation from the position of Company Secretary & Compliance Officer of Suraj Limited, with effcct from 315 October, 2026, due to my pre-occupation with other professional commitments and the need to devote adequate time and attention to the same. 1 have taken this decision after careful consideration. I sincerely express my gratitude to the Board of Directors and the management for the trust, support, guidance and cooperation extended to me during my tenure with the Company. I request the Board to kindly accept my resignation and take the necessary steps to relieve me from my duties and responsibilities and complete all applicable statutory and regulatory formalities in connection with my resignation. I wish Suraj Limited continued success and prosperity in the future. Thanking You, Yours faithfully, shmi Lakhani Company Secretary & Compliance Officer Suraj Limited