With reference to submission of voting results and Scrutinizer report on the resolutions passed at the 41st AGM of Surya India Limited, attached are the following documents w.r.t voting results of the business transacted at the 41st AGM of the members of the Company held on Sunday, 27th September, 2026 at 1:00 p.m. at the Registered Office of the Company: 1. voting results as required under Regulation 44 of SEBI(LODR) Regulations, 2015 2. Consolidated ....

SURYA INDIA LIMITED Registered Office : B-1/F-12 Mohan Co-operative Indl. Estate Main Mathura Road New Delhi - 110044 tel. 1491 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: Submission of Voting Results and Scrutinizer Report on the resolutions passed at the 41* Annual General Meeting of Surya India Limited Dear Sir/ Madam, With reference to the above subject, please find attached the following documents with regard to voting results of the businesses transacted at the 41% Annual General Meeting (41 AGM) of the members of Surya India Limited (“the Company ) held on Sunday, 27* September, 2026 at 1:00 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: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. 2. Consolidated Report of Scrutinizer on remote e-voting and voting through ballot papers at the 41° AGM through poll. 3. Form MGT- 13 for report on poll at the 41** AGM pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014, The result of the resolutions which were passed at the meeting is as follows:- > Item 1: To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31* March, 2026, along with the Boards’ Report and Independent Auditors’ Report thereon. Resolution Required: Ordinary Result: Passed unanimously Item 2: To appoint a director in place of Mrs. Privanka Agarwal (DIN: 01989753), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offers herself for re- appointment Resolution Required: Ordinary Result: Passed unanimously Item 3: To consider and approve material related party transaction(s) 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 Resolution Required: Ordinary Result: Passed unanimously Item 4: To consider and approve material related party transaction(s) 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 Resolution Required: Ordinary Result: Passed unanimously Item 5: To consider and approve material related party transaction(s) 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 Resolution Required: Ordinary Result: Passed unanimously Item 6: To consider and approve the material related party transaction with respect tgo iving of loan to Haldiram Snacks Private Limited under section 185 of the Companies Act, 2013 Resolution Required: Special Result: Passed unanimously Item 7: To consider and approve the material related party transaction with respect to giving of loan to Haldiram Marketing Private Limited under section 185 of the Companies Act, 2013 Resolution Required: Special Result: Passed unanimously Hope you find the above in order. Kindly acknowledge the receipt of the same and bring notice to all concerned. In case any other information is required, please feel free to contact the undersigned. Thanking you, For Surya India Limited Preeti Agarwal SZILEEn RS Preeti Agarwal Compliance Officer & Managing Director DIN: 00011450 Add: J- 15, Hauz Khas Enclave, New Delhi -110016 Encl: 1. Voting Results 2. Consolidated report of Scrutinizer 3. MGT-13 General information about company Serip code 539253 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE446E01019 Name of the campany Surya India Limited Type of meeting AGM Date of the meeting / Jast day of receipt of postal ballot forms (in case of Postal Ballot) 27-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:30 PM Scrutinizer Details Name of the Scrutinizer Pradecp Kathuria Firms Name PKathuria & Associales Qualification cs Membership Number 4655 Date of Board Meeting in which appointed 02:09-2026 Date of Issuance of Report (o the company 27-09-2026 Voting results Record date 19-09-2026 Total number of shareholders on record date 1305 No. of sharcholders present in the mecting cither in person or through proxy ) Promoters and Promoter group 12 b) Public 1 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Audited Financial Statements of the Company for the Deseription of resolution considered Financial Year ended 315t March, 2026, along with the Boards’ Report and Independent Auditors’ Report thereon. Modeof | No-of | No.of | %ofVotespolled | No.of | No.of | %ofvotesin % of Votes Category N ‘e N shares votes | onoutstanding | votes—in | votes— | favouron votes | against on votes voting held polled shares favour | against polled polled (O] () (3)=Iy(D]*100 [©] (5) (6)=[(4)(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 4608026 | 99.704 4698026 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 4711973 Promoter Postal Ballot Group @if 0 0 0 0 0 0 applicable) Total 4711973 | 4698026 | 99.704 4698026 |0 100 0 E-Voting 0 0 0 0 0 Poll 0 0 0 0 0 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 53 0.0023 53 ) 100 0 Poll 21143 09298 21143 0 100 0 i 2273859 Public- Non | pogial Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 2073859 (21196 [ 09322 21196 0 100 0 Total | 6985832 | 4719222 | 67.5542 49222 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a dircctor in place of Mrs. Priyanka Agarwal (DIN: 01989753), who Description of resolution considered | retires by rotation in terms of Section 152(6) of Companies Act, 2013 and, being cligible, offers herselfofr re- appointment. Modeof | No-of | No.of | %ofVotespolled | No.of | No.of | %of votesin % of Votes Category N ‘F o shares votes onoutstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled [©] ) G)=1@)(1)]*100 @ ©) (6)=[(4)/(2)]*100 | (N={(5)/(2)]*100 E-Voting 4698026 | 99.704 4698026 |0 100 0 Poll 0 0 0 0 0 Promoter and 4711973 Promoter | Postal Ballot Group i 0 0 0 0 0 0 applicable) Total 4711973 | 4698026 | 99.704 4698026 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot | Institutions | (¢ 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 53 0.0023 53 o 100 0 Poll 21143 | 09298 21143 0 100 0 Public- Non | pogia| Ballot 2213659 Institutions | (i 0 0 0 0 0 0 applicable) Total 2273859 [21196 | 0.9322 21196 0 100 ) Total | 6985832 | 4719222 | 67.5542 4719222 |0 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions. Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To consider and approve material related party transaction(s) under section 188(1)(c) of theCompanies Act, 2013 between Surya India [Showing first 8,000 characters — download PDF for full document]