Trading Window

SURYA ROSHNI LIMITED An IS/ISO 9001, An Isnso 14001 & IS: 18001 Company CIN -L31501 HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in SRL /26-27/ 12 June 25, 2026 The Secretary The Manager (Listing Department) BSE Limited The National stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) MUMBAI -400001 Mumbai - 400 051 Scrip Code: 500336 NSE Symbol: SURYA ROSNI SUB: CLOSURE OF TRADING WINDOW Madam/ Sir, Pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Code"), Trading Window for dealing in shares of the Company for persons specified under the Code, shall remain closed beginning from 1st July 2026 onwards. The trading window will open 48 hours after the announcement by the Company of its unaudited financial results to the above-mentioned Stock Exchanges for the quarter ended 30th June 2026. This is for your information and records. Thanking you, Yours faithfully For Surya Roshni Limited B. B. SINGAL CFO & COMPA NY SECRETA RY • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana • 124507