The 37th Annual General Meeting of the company was held today i.e. Monday, 28th September, 2026 at 11:30 A.M. at the registered office of the company. In this regard we are enclosing the summary of proceeding of AGM as required under Regulation 30 of SEBI(LODR) Regulation, 2015.

SURYO FOODS & INDUSTRIES LIMITED DINALIPI BHAWAN, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 28.09.2026 The Manager Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 519604 Sub: Regulation 30 of the SEBI (LODR)R egulations, 2015 - Proceeding of the 37 Annual General Meeting of the company held on 28 September, 2026. Dear Sir/Madam, With reference to the above mentioned subject the 37 Annual General Meeting of the company was held today i.e, Monday, 28 September, 2026 at 11:30 A.M. at the Registered Office of the company situated at Dinalipi Bhawan, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhbaneswar -751 003, Odisha. In this regard we are enclosing the summary of proceeding of AGM as required under Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the above information on record. Thanking You, Yours truly, For Suryo Foods and Industri~ed q;;s f~ ~ HUBANESWAR ~Ii Manisha Satapathy ~;_> ~~ '// Company Secretary and Com" f.r : «): ;\;f i_~ficer -..;:;::--=-- Enc1: As Above SURYO FOODS & INDUSTRIES LIMITED DlNALlPI BHAWAN, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmail.com Web. : www.suryofoods.corn.Clbl : L050040R1989PLC002264 Summary of the proceedings of the 37 Annual General Meeting of the company. The 37 Annual General Meeting of the members of Suryo Foods and Industries Limited (the company) was held on Monday, 28 September, 2026 at 11: 30 A.M. at the registered office of the company situated at Dinalipi Bhawan, A-54/ 1 & A-55/ 1, Nayapalli, Baramunda, Bhbaneswar -751 003, Odisha and concluded at 01:00 P.M. "The requisite quorum being present, Ms. Manisha Satapathy, Company Secretary, informed the members that Mr. Amarendra Dash, Chairman cum Managing Director of the company, could not attend the meeting due to personal reasons. In his absence, Mr. Aditya Dash, Executive Director and CEO of the company, took the chair, welcomed all members to the 37th Annual General Meeting of the company, and called the meeting to order." After delivering the Chairman's Speech, Ms. Manisha Satapathy, Company Secretary of the company was asked to take the proceedings forward. Ms. Manisha Satapathy informed the members that the company had provided e voting facility to all shareholders of the Company. She further informed that the members who have not casted their votes electronically, and were present at the AGM, were provided an opportunity to cast their votes through ballot papers in the meeting. It was further informed that there would be no voting by show of hands. Ms. Manisha Satapathy, read the Notice of AGM and took Directors' Report and Auditor's Report as read with the permission of members. The following items of business, as per the Notice of AGM, were transacted at the meeting; 1. Adoption of Financial Statements for the fmancial year ended 31 March, 2025 2. Re-appointment of Mrs. Annapurna Dash (DIN:0 0586755) director liable to retire by rotation:. 3. Increase in Borrowing Limits Pursuant to Section 180(1)(c)o fthe Companies Act, 2013. 4. Authorization for Creation of Charge / Mortgage on Company's Assets under Section 180(1)(a)o f the Companies Act, 2013. 5. To Authorize the Board to Develop an Industrial Park at Narendrapur & Karanjamala and Commercial/Residential Real Estate at Gopalpur-On-Sea and Ganjam Pursuant to Section 180(1)(a)o f the Companies Act, 2013. SURYO FOODS & INDUSTRIES LIMITED DINALIPI BHAWAN, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmail.com Web. : www.suryofoods.com.Clbl : L050040R1989PLC002264 6. Approval for Entering into Material Related Party Transaction(s) for Joint Development of Land at Narendrapur & Karanjamala, Gopalpur-on-Sea and Ganjam. Clarificationw as provided to the queries raised by members. Mis. Saroj Ray & Associates, Practicing Company Secretary as the Scrutinizer was present in the meeting to supervise the voting through postal ballot. The Chairman authorized the Company Secretary to declare the results of voting within 48 hours from the conclusion of the meeting.