Outcome of 34th Annual General Meeting of the company.

Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001, 45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 AADCS 4385E 1ZF PAN No. : MDCS 4385 E Date:29.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, Script Code: 5'14260 Sub.: Outcome of 34tt Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Reguirements) Regulation 2015. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 20L5, we would like to inform you that, the proceeding of 34tt Annual General Meeting of the Members of the Company was held today i.e. Tuesday,29tn day of September, 2026 at 11:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM') and deemed place as "Surbhi House" 2"d Floor, F.P. No. 206, B/H Old Sub- Jail, Ring Road, Khatodara, Surat-395002, Gujarat. I l-re follow,ing business were transacted. Sr. Particulars Type of Mod" of Voti"g' No. Resolution 1 To receive, consider and adopt the Audited Ordinarv I Remote e-voting Financial Statements of the Company for the Resolution I an.l o-uoting at financial vear ended March 37,2026, together with I acrr,t the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Shri Bipinbhai Ordinarv Remote e-voting Jasmatbhai Patel (DIN- 0002344n, who retires by Resolution and e-voting at rotation and being eligible, he offers himself for re- AGM appointment. To appoint M/S Ghael Choksi & Companv ()rc'lir-ra rr R.in,r.,tr', r'-\ ()ting Charterecl Accountants (Firm Rr'gistration Ntr Iiesolution and e-voting at 0153978W) as Statutory Auditor of the company for I ecrtl a term of five consecutive financial years commencing from 2026-27 to 2030-3L. Tel : +91 261 22O95OO Email : info@surbhi.com Web: www.surlchi.com CIN : L17110GJ1992PLCO17672 Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 2A6,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001,4500'1 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 AADCS 4385E 1ZF PAN No. : MDCS 4385 E Approval and confirmation of re-appointment Special Remote e-voting of Mr. Ravjibhai Parbatbhai Patel (DIN: Resolution and e-voting at 00023332) as Managing Director of the AGM company who is attaining age of 70 years during his tenure. Approval and conlirmation Re-appointment of Special R"*trt.*t;.,t".tg Mr. Bipinbhai Jasmatbhai Patel (DIN: Resolution ancl t'-vtlting, at OOO23447 as Whole-time Director oI thc AG lvI company. The Company has provided e-voting at AGM and remote e-voting facihtv to tht' nrt'nrbt,rs on the resolution proposed to be considered at the AGM from $6;rrdal', 2oth Se ptt'mtrt'r,202o, 09:00 A.lvI. to Morrday, 28th September,2l)26,05:00 I'].NI. The Voting Results as per regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 20L5, through remote e-voting opted by the members on the resolution as stated in the Notice of AGM, will be forwardecl separatelv on clt'claration of voting results in the prescribe.d format. The Meeting was concluded at 11: 34 A.M. Kindlv take the same on record. Yours Faithfully, FoT, SURBHI INDUSTRIES LIMI'TEI) Ravjibhai P. Patel Managing Director DIN:00023332 Tel : +91 261 2209500 Email : info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCO17672