The 37th AGM of the members of Suryo Foods and Industries Limited was held on Monday, 28th September, 2026 at 11:30 AM at the Registered office of the company. The voting results of the 37th AGM in the pescribed format along with the report of the Scrutinizer''s are enclosed as required under listing regulations and applicable provisions of Companies Act, 2013 and Rules made thereunder.

SURYO FOODS & INDUSTRIES LIMITED D1NALIPIB HAWAN, 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 Date: 29.09.2026 The Manager listing BSE limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Voting Results of the 37th Annual General Meeting of the Members of Suryo Foods & Industries limited. Scrip Code - 510964 (Ref: Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015. Dear Sir, We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of Suryo Foods & Industries Limited was held on Monday, 28th September, 2026 at 11:30 A.M at the registered office of the Company. The voting Results of the 37th Annual General Meeting in the prescribed format along with the report of the Scrutinizer's are enclosed, as required under the Listing Regulations and the applicable provisions of the Companies Act, 2013 and the Rules made there under. We request you to kindly take the same on record. Thanking you, Yours faithfully, For: Suryo Foods & Industrie.s-blrr!ited ~JJ)..NVJlIAJ/ '/.JYII. '~) r!. •• t·IIUBAI!r:~I"'l) .. : 1\P". ~, '11."""'1'1\, v t '.\(r:; ,..</ Manisha Satapathy . "'!?!'o ---:'C)r..' .~ .~ .•...... c> - .••.. --:-~::.:-: .. Company Secretary & Compliance Officer 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 SURYO FOODS & INDUSTRIES LTD CIN: L050040R1989PLC002264 VOTING RESULTS OF 37 TH ANNUAL GENERAL MEETING Date of Annual General Meeting 28th September, 2026 Book Closure Date 22nd September, 2026 to 28th September, 2026 (Both Days Inclusive) Total Number of Shareholders on record date (i.e. 21st September, 2026 -cut-off date for voting Purpose) No. of Shareholders present in the meeting either in 32 person or through proxy: Promoters and Promoter Group: Public: No of Shareholders attended the meeting through Not Arranged Video Conferencing: Promoters and Promoter Group: Public: 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 ORDINARYB USINESS: Resolution 1:- Ordinary Resolution. Adoption of Financial Statements. Mode of Voting: (E-voting & Poll) Promoter/ Mode of No of No of Votes % of Votes No of Votes No of % of Votes % of Votes Public Voting Shares held Polled (2) polled on in favour (4) Votes in favour on in against (1) outstanding in polled on polled Shares(3) against (6)=[(4)/(2)* (7)=[(5)/(2) (5) 100 *100 Promoter E-voting 2,15,775 4.3886 2,15,775 - 100 - Promoter 49,16,705 Group Poll at 47,00,930 95.6114 47,00,930 - 100 - Venue Public E-voting - - - - - - Institutiona Poll at - - - - - - - I holders Venue Public- E-voting 28,422 100 28,422 - 100 - Others Poll at 28,422 a 0.0000 a - 100 - Venue Total 49,45,127 100 49.45,127 - 100 - SURYO FOODS & INDUSTRIES LIMITED DINALIPI BHAWAN, A-54/1 & A-55/1, NayapaJli, 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 Resolution No - 2: Ordinary Resolution Re-appointment of Mrs. Annapurna Dash (DIN: 00586755) director liable to retire by rotation; Mode of Voting :( E-voting & Poll) Promoter/ Mode of No of No of % of Votes No of Noof % of Votes in % of Votes Public Voting Shares held Votes polled on Votes in Votes in favour on in against (1) Polled (2) outstandin favour (4) against polled on polled g Shares(3) (5) (6)=[(4)/(2)*1 (7)=[(5)/(2) 00 *100 Promoter E-voting 2,15,775 4.3886 2,15,775 - 100 - 49,16,705 Promoter Poll at 47,00,930 95.6114 47,00,930 - 100 - Group Venue Public E-voting - - - - - - - Institutiona Poll at - - - - - - - I holders Venue Public- E-voting 4,862 100 *4A62 400 91.7729 8.2271 Others Poll at 4,862 0 0.0000 0 0 0.0000 - Venue Total 49,21,567 49,21,567 100 49,21,167 400 99.9919 0.0081 *The total number of votes by public in favour cast by E-voting is 28A22 which includes the share holding of Mrs. Annapurna Dash holding 23,960 shares. However, the votes cast by the above-mentioned person was not counted in the total votes cast in favour of the resolution as he is an interested party for the purpose of this resolution. SURYO FOODS & INDUSTRIES LIMITED DlNALlPI BHAWAN, A-5411 & A-5511,N ayapalli, 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 SPECIAL BUSINESS: Resolution 3:- Special Resolution. Increase in Borrowing Limits Pursuant to Section 180(1)(c) of the Companies Act, 2013: Mode of Voting: (E-voting & Poll) Promoter/P Mode of No of Shares No of Votes %of No of No of % of Votes in % of Votes ublic Voting held (1) Polled (2) Votes Votes in Votes favour on in against polled on favour (4) in polled on polled outstandi agains (6}=[(4}/(2}*1 (7}=[(5}/(2) ng t (5) 00 *100 Shares(3) Promoter E-voting 2,15,775 4.3886 2,15,775 - 100 - Promoter 49,16,705 Group Poll at 47,00,930 95.6114 47,00,930 - 100 - Venue Public E-voting - - - - - - - Institutiona Poll at - - - - - - - I holders Venue Public- E-voting 28,822 100 28,422 400 98.6122 1.3878 Others 28,822 Poll at 0 0.0000 0 0 0.0000 0.0000 Venue Total 49,45,527 49,45,527 100 49,45,127 400 99.9919 0.0081 SURYO FOODS & INDUSTRIES LIMITED DlNALlPI BHAWAN, A-54/1 & A-55/1, NayapalJi, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832/2564773, Fax: 91-674-2562083 E-mail: suryofoods.indusfries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 SPECIAL BUSINESS: Resolution 4:- Special Resolution. Authorization for Creation of Charge / Mortgage on Company's Assets under Section 180(1)(a) of the Companies Act, 2013.: Mode of Voting: (E-voting & Poll) Promoter/P Mode of No of Shares No of Votes %of No of No of % of Votes in % of Votes ublic Voting held (1) Polled (2) Votes Votes in Votes favour on in against polled on favour (4) in polled on polled outstandi agains (6)=[{4)/(2)*1 (7)=[(5)/(2) ng t (5) 00 *100 Shares(3) Promoter E-voting 2,15,775 4.3886 2,15,775 - 100 - Promoter 49,16,705 Group Poll at 47,00,930 95.6114 47,00,930 - 100 - Venue Public E-voting - - - - - - - Institutiona Poll at - - - - - - - I holders Venue Public- E-voting 28,822 100 28,422 400 98.6122 1.3878 Others Poll at 28,822 a 0.0000 a a 0.0000 0.0000 Venue Total 49,45,527 49,45,527 100 49,45,127 400 99.9919 0.0081 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 SPECIAL BUSINESS: Resolution 5:- Special Resolution. 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) of the Companies Act, 2013. Mode of Voting: (E-voting & Poll) Promoter/P Mode of No of Shares No of Votes %of No of No of % of Votes in % of Votes ublic Voting held (1) Polled (2) Votes Votes in Votes favour on in against polled on favour (4) in polled on polled outstandi agains (6)=[(4)/(2)*1 (7)=[(5)/(2) ng t (5) 00 *100 Shares(3) Promoter E-voting 2, 15J75 4.3886 2,15,775 - 100 - Promoter 49,16,705 Group Poll at 47,00,930 95.6114 47,00,930 - 100 - Venue Public E-voting - - - - - - - Institutiona Poll at - - - - - - - I holders Venue Public- E-voting 28,822 100 2 [Showing first 8,000 characters — download PDF for full document]