Prior meeting of the 2nd Meeting of the Committee of Creditors to be held on Wednesday, 30th September, 2026 at 5.00 p.m through video conferencing/other audio - visual means

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURD A - 7 52054, ODISHA, INDIA Phone :91-674-2584 194 E-mail : sungranite@sancharnet. in, sungranite2012@yahoo.com Website : www. sungranite.co. in , CIN: Ll4lO2ORl 99 1PLC002834 Date: 4$ Septem b er, 2026 The Manager, Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531013 Ref.: - Intimation under Reeulation 30 read with sub-clause 16(e) of Para A of Part A of Schedule III of SEBI (Listine Oblieations and Disclosure Requirements) Reeulations. 2015 Sub: Corpotaltq Insolvencv Resolution Process: Priorlatrrualtiatr oj the 21d meeting of the Com mittee of Creditors. Respected Sir/ Ma'am, This is in continuation of the earlier intimation submitted by Sun Granite Export Limited ("Company" I "Corporate Debtor") in relation to the Corporate Insolvency Resolution Process ("CIR1"'; of the Company. Pursuant to Regulation 30 read with sub-clause 16(9) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, we hereby inform you that the Second lVleeting of the Commiffee of Creditors ("CoC") of Sun Granite Export Limited, which is undergoing Corporate lnsolvency Resolution Process, is scheduled to be held on Wednesdayr 30th September,2026 at 5:00 p.m. through video conferencing / other audio-visual means. You are requested to kindly take the above information on record. Kindly take the same on record nal of Sun Granite Export Limited IP Regis tratio n n o : I BBI/IPA-0024P-N0 I 0 23 I 2020-2021 I 1327 6 AFA Valid upto: 31,12.2026 Correspondence Address: 402,4th Floor, "A" Wing, Pushp Vinod No.2, S. V. Road, Borivali West, Mumbai - 400 092. Process Specific Em ail ID : cirpsun$anlle@glaalLaan[