In reference to earlier intimation given on 15.09.2026 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, (" herein referred to as the Listing Regulations") as amended from time to time, read with Part A of Schedule III of the said Listing Regulations, this is to inform you that Mr. Navneet Kumar Mishra (M.no.: A78499) - Company Secretary & Compliance Officer of Surya India Limited has tendered his resignation vide letter dated 15.09.2026 ....

SURYA INDIA LIMITED Viehan Cocparae il Eo Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. 1 491 11 45204115 fax 1 +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 15" September, 2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India Ref: Scrip Code: 539253; Security ID: SURYAINDIA Subject: Intimation of resignation of Mr. Navneet Kumar Mishra (M. No.: A78499), from the post of Company Secretary and Compliance Officer- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“herein after referred to as the Listing Regulations”) as amended from time to time, read with Part A of Schedule IIl of the said Listing Regulations, this is to inform you that Mr. Navneet Kumar Mishra (M. No.: A78499) - Company Secretary and Compliance Officer of Surya India Limited (“the Company”) has tendered his resignation vide letter dated 14 September, 2026 effective from the close of the business hours of 15" day of September, 2026. Consequent to his resignation as Company Secretary, he will cease to be the Compliance Officer of the Company from close of business hours of 15™ day of September, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows: Sr. Details of events that need to be | Information of such event(s) No. provided 1 Reason for change viz. W, Mr. Navneet Kumar Mishra has tendered his| resignation, cessation,—removal,—death | resignation as Company Secretary and e Compliance Officer of the Company with effect from the close of the business hours of Tuesday, 15" day of September, 2026 due to certain personal commitments 2. | Date of appeintment/ cessation {as T:Ioseofbusiv;es;hoursofTuesday, 15" day of apphcable) &tepmofappointiment September, 2026 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between | Not Appfiéable - directors (in case of appointment of a director) 15 Letter of?esignation along with detailed | Enclosed herewith as Annexure | reasons for resignation His successor shall be appointed in the Company shortly and Mrs. Preeti Agarwal, Managing Director of the Company will be the Compliance Officer for the interim period i.e. after the close of the business hours of 15% day of September, 2026 and until new Company Secretary and Compliance Officer is appointed. You are requested to kindly take the above in your records and bring notice to all concerned. Thanking you, Yours faithfully; For Surya India Limited : Digitally signed Preeti by Preeti Agarwal Agarwal D1at5e: 5250256.7095.015 Préeti Agarwal Managing Director DIN: 00011450 Encl: Resignation letter of Mr. Navneet Kumar Mishra, Company Secretary and Compliance Officer dated 15" September, 2026 Annexure | To, 15" September, 2026 The Board of Directors Surya India Limited CIN: L74899DL1985PLC019991 Regd. Office: B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 Subject: Resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of Surya India Limited Dear Sir/s, Due to certain personal commitments, | Navneet Kumar Mishra (M. No. A78499) hereby tender my resignation from the position of Company Secretary and Compliance Officer of Surya India Limited (“the Company”'), effective from the close of business hours of Tuesday, 15" September 2026. Thank you for the opportunities for professional development that you have provided me during my association with the Company. | wish to express my sincere gratitude towards the Board of Directors of the company for giving me the opportunity to serve the Company and for their valuable support during my tenure. Kindly acknowledge the receipt of this letter and take necessary actions to give effect to my resignation, relieving me of my duties with effect from the above-mentioned date i.e. 15" September, 2026 and submitting necessary forms, returns and intimations with the appropriate regulatory authorities. Thanking you, Yours Sincerely, Navneet Kumar Mishra Company Secretary & Compliance Officer M. No.: A78499 Address: H-503, Gali No.9 Sindhi Colony, Swaroop Nagar, Delhi-110042