Intimation pursuant to Regulation 30 read with sub clause- 16 (g) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 - Outcome of 2nd CoC meeting held on 30th September, 2026 at 5.00 PM through Video Conferencing.

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURDA -752054, ODISHA,INDIA Phone :91-674-2584 194 E- mai I : sungranite @ sancharnet. in, sungranite 20 lZ@y aho o. com Website: www.sungranite.co.in, CIN: L14102OR1991PLCO02834 Date: 30th September, 2026 The Manager, Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531013 Ref: Intimation under Resulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Resulations, 2015 read with sub-qlause 16(e) of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Req uirements) Resulations. 2015 Sub: Post-facto intimation of 2nd (Second) Meetine of the Committee of Creditors (CoC) of Sun Granite Export Limited (the Corporate Debtor) Respected Sir/ Ma'am, This is in continuation of the earlier intimations submitted by Sun Granite Export Limited ("Company" / "Corporate Debtor") in relation to the Corporate Insolvency Resolution Process ("CIRI)''; of the Company. Pursuant to Regulation 30 read with sub-clause 16(9) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, we wish to inform you that the 2nd (Second) meeting of the CoC of the Corporate Debtorwas duly convened and conducted on Wednesday, 30tr' September,2026 at 05:39 p.m. through video conferencing. CoC took note of the Minutes of the I't CoC meeting held on 3'd September, 2026, status of claims received, action taken by RP since last meeting of CoC till date, Status of application filed with AA and other CIRP related matters were discussed. Kindly take the same on record and acknowl Fog.Sup. Granite Export Limited Thanking yctr.iA. ,/ rPREOrlo. EBl,lPri-C0? rnrolr"nffiJ.ion.t lP-Noi0/! B rum;q?f $f; ;H919? 3 t zozc- ?02 1 t 1 327 6 Resolution Professional of Sun Granite Export Limited IP Regist ratio n n o : IBBI/IPA-002/IP-N0 I 0 23 I 2020-2021 I 1327 6 AFA Valid upto: 31.12.2026 Correspondence Address: 402, 4th Floor, "A" Wing, Pushp Vinod No.2, S. V. Road, Borivali West, Mumbai - 400 092. Process Specific Email ID: cirp.suneranite@gmail.com