Pursuant to regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing the proceedings of the 41st AGM of the members of Surya India Limited held on 27th September, 2026, at 01:00 p.m. at the registered office of the Company situated at B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi- 110044 and concluded at 01:30 p.m.

SURYA INDIA LIMITED Hohan oGop eranid vEoaeto Main Mathura Road New Delhi - 110044 tel. 1 +91 11 45204115 fax : +91 11 28898016 email : cs@haldiram.com Website : www.suryaindialtd.com CIN : L74899DL1985PLC019991 To, 27" September, 2026 The Manager-Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai— 400001, Maharashtra, India Scrip Code: 539253; Security ID: SURYAINDIA Subject: Summary of Proceedings of 41* Annual General Meeting (41* AGM) of Surya India Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule IIl of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are hereby enclosing the proceedings of the 41%* AGM of the members of Surya India Limited (“the Company”) held .on 27* September, 2026 at 01:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 and concluded at 01:30 p.m. Kindly take the above information in your records and bring notice to all concerned. Thanking You, For Surya India Limited Preeti ol ” Date: 20260927 Agarwal 125% 0 Preeti Agarwal Compliance Officer & Managing Director DIN: 00011450 Add: J- 15, Hauz Khas Enclave, New Delhi -110016 Encl: as above Summary of proceedings of the 41* Annual General Meeting of the Members of Surya India Limited The 41% Annual General Meeting (41t AGM/ meeting) of Surya India Limited (“the Company”) was held on Sunday, 27" day of September, 2026 at 01:00 P.M. at the registered office of the Company situated at B-1/F-12, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi- 110044 as per the applicable provisions of Companies Act, 2013 and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable circulars as issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. Mr. Sonu Aggarwal, Chairman of the Company, took the Chair and welcomed all the members present at the 41% AGM of the Company. He introduced the Board members, representatives of Committees, Company Secretary and Compliance Officer and Chief Financial Officer of the Company who were present at the 41 AGM. The Chairman informed the members that the Company had taken all efforts to enable its shareholders to attend, participate and vote at the 41* AGM in a seamless manner. The Chairman further introduced and confirmed the presence of Mr. Deepak Srivastava (M. No.: 501615), Partner at M/s P.R. Kumar & Co., Statutory Auditor of the Company and Mr. Pradeep Kathuria (CoP: 3086), Proprietor of M/s P. Kathuria & Associates, Secretarial Auditor of the Company and also the Scrutinizer for the remote e-voting process & voting at the meeting. The details of the number of members who were present (in person/ through proxy/ through authorized representative) at the meeting is as follows: Promoter and Promoter Group Public Total 12 11 23 After ascertaining that the requisite quorum was present at the meeting, the Chairman called the meeting to order. The Chairman informed the members that the statutory registers maintained under the Companies Act, 2013 and as required to be placed at the meeting before the members, would be open for inspection by the members till the conclusion of the meeting. With the permission of the members present at the meeting, the Notice convening the 41* AGM of the Company, as circulated to the members of the Company was taken as read. The Boards’ Report along with Independent Auditor’s Report and the Secretarial Auditor’s Report and other annexures, was also taken as read at the meeting with the permission of the members present at the meeting. The Chairman further informed the Board and the members present at the meeting that the Company had engaged the services of National Securities Depository Limited (NSDL) for the purpose of remote e-voting and had appointed Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, Company Secretary in Practice (CoP: 3086), as the Scrutinizer, to scrutinize the entire e- voting process in a fair and transparent manner and who will submit his report to the Company within the time as prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The Chairman then informed the members about the general working of the Company including the highlights on business performance, financials, outlook, etc. Thereafter, members were invited to ask queries/ raise their concerns, which were duly responded to by the Chairman. The Chairman then informed the members that the Company had provided an option to the members for voting through electronic mode viz. remote e- voting which remained open from 09:00 a.m. on 24t September, 2026, to 5:00 p.m. on 26" September, 2026. Members who were present at the 41% AGM and had not casted their vote electronically were provided an opportunity to cast their votes through ballot papers. The scrutinizer then locked and sealed the empty box in presence of members. The following items of businesses, as set out in the notice calling the 41* AGM dated 02" September, 2026, were thereafter transacted at the meeting: S. No. Resolution details Resolution required (Ordinary/ Special) Ordinary Business 1. To consider and adopt the Audited Financial Statements of the | Ordinary Company for the Financial Year ended 31* March, 2026, along with the Boards’ Report and Independent Auditors’ Report thereon. 2. To appoint a director in place of Mrs. Priyanka Agarwal (DIN: | Ordinary 01989753}, who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offers herself for re- appointment. Special Business 3. To consider and approve material related party transaction(s) | Ordinary under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Manufacturing Company Private Limited, a related party of the Company. 4. To consider and approve material related party transaction{s) | Ordinary under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Ethnic Foods Private Limited, a related party of the Company. 5. To consider and approve material related party transaction(s) 1 Ordinary under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited (“the Company”) and Haldiram Marketing Private Limited, a related party of the Company. 6. To consider and approve the material related party transaction l Sp;cial with respect to giving of loan to Haldiram Snacks Private | Limited under section 185 of the Companies Act, 2013. - l 7. To consider and approve the material related party transaction | Special with respect to giving of loan to Haldiram Marketing Private| Limited under section 185 of the Companies Act, 2013. On completion of voting through ballot papers at the venue, the ballot box was taken by the scrutinizer in his custody. Thereafter, the members were informed that the voting results in a prescribed format along with Scrutinizer’s Report will be notified to the Stock Exchange within 2 working days of the conclusion of the meeting. The same shall also be placed on the website of the Company and on National Securities Depository Limited (NSDL) website, as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. The Chairman then thanked all the members for their continued support and for attending and participating in the 41° AGM of the Company. He also thanked the directors, committee members & auditors present at the meeting. The Chairman then concluded the meeting and declared the conclusion of meeting to all the members & other stakeholders present at the meeting. The meeting concluded at 1:30 p.m. Kindly take the above information in your [Showing first 8,000 characters — download PDF for full document]