Voting Results & Scrutinizer Report

SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: 1.26943DL1992P1.C457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.or Telephone No: 011-42524455 October 01,2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 BSE Scrip Code: 526211 Subject: Declaration of Voting results and Scrutinizer Report of 34™ Annual General Meeting of the Company held on Wednesday, September 30, 2026. Dear Sir, This is to inform you that 34" Annual General Meeting (*AGM”) of the Company was held on ‘Wednesday, the September 30, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) where all the resolutions as set out in the notice convening the said AGM have been transacted and passed with the requisite majority. In compliance with the requirements of the Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are furnishing herewith the following documents regarding the voting result of business transacted at the AGM: 1. Voting results as declared pursuant to Rule 20 of the of The Companies (Management and Administration) Rules, 2014 of the Companies Act 2013. 2. Consolidated report of the Scrutinizer on remote e-voting and e-voting done at the AGM. You are therefore requested to kindly take the same on your record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you For Suraj Industries Ltd Snehlata Sharma Company Secretary & Compliance Officer Encl: As Above SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: 1.26943DL1992P1.C457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.or Telephone No: 011-42524455 DETAIL OF VOTING RESULTS: Date of the AGM/EGM September 30, 2026 Total number of shareholders on record date 17307 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group N.A. Public: NA. No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 04 Public 56 Resolution 1: To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors’ thereon. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Whether resolution is Pass or Not Yes Category | Mode of No. of No. of % of No. of No. | % of % of Voting shares votes Votes Votes -in of Votes in Votes held polled Polledon | favour Vot | favour on | against m 2) outstand | (4) es - | votes onvotes ing agai | polled polled shares nst | (6)=[(4)/( | (7)=L(5) (3)=12)/ (5) |2)*100 | /(2)]*10 (1)]* 100 0 Promoter | E-Voting 10958943 | 57.2875 10958943 0 100 0.00 and Poll 19129744 | 0 0.0000 0 0 0.00 0.00 Promoter | postal Ballot 0 0.0000 0 0 0.00 0.00 Group (ifapplicable) Total 19129744 | 10958943 | 57.2875 10958943 0 100 0.00 Public- E-Voting 0 0.0000 0 0 0.00 0.00 Institutio | Poll 1523228 0 0.0000 0 0 0.00 0.00 ns Postal Ballot 0 0.0000 0 0 0.00 0.00 (ifapplicable) SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: 1.26943DL1992P1.C457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.or Telephone No: 011-42524455 Total 1523228 0 0.0000 0 0 0.00 0.00 Public- E-Voting 27659694 | 7950344 28.7434 7950344 0 100 0.00 Institutio Poll 0 0.0000 0 0 0.00 0.00 Postal Ballot (if 0 0.0000 0 0 0.00 0.00 applicable) Total 27659694 | 7950344 28.7434 7950344 0 100 0.00 Total 48312666 | 18909287 | 39.1394 18909287 0 100 0.00 Details of invalid votes Category No. of votes Promoter and Promoter Group - Public - Institutions - Public - Non Institutions - Note: The Company has issued 1,85,25,244 fully paid-up equity shares of face value of Rs. 10/- each and has 2,97,87,422 outstanding partly paid-up equity shares of face value of Rs. 10/- each, on which Rs. 5.00 per share is paid-up. In accordance with the applicable provisions, Members exercised their voting rights in proportion to the paid-up value of their equity shareholding as on the cut-off date, i.e., September 23, 2026. Accordingly, the voting results include (a) votes cast by Members holding fully paid-up equity shares and (b) partly paid-up equity shares, in proportion to the paid-up value of their respective shareholding i.e.50% of the face value of equity shares. Resolution 2: To appoint a Director in place of Mr. Suraj Prakash Gupta (DIN: 00243846), who retires by rotation and, being eligible, offers himself for re-appointment. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group No are interested in the agenda/resolution? Whether resolution is Pass or Not Yes Category | Mode of No. of No. of % of No. of No. | % of % of Voting shares votes Votes Votes -in of Votes in Votes held polled Polledon | favour Vot | favour on | against m 2) outstand | (4) es - | votes onvotes ing agai | polled polled shares nst | (6)=[(4)/( | (7)=L(5) (3)=12)/ (5) |2)*100 | /(2)]*10 (1)]* 100 0 Promoter | E-Voting 10958943 | 57.2875 10958943 0 100 0.00 and Poll 19129744 |0 0.0000 0 0 0.00 0.00 Promoter | postal Ballot 0 0.0000 0 0 0.00 0.00 Group (ifapplicable) SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: 1.26943DL1992P1.C457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.or Telephone No: 011-42524455 Total 19129744 | 10958943 | 57.2875 10958943 0 100 0.00 Public- E-Voting 0 0.0000 0 0 0.00 0.00 Institutio | Poll 1523228 0 0.0000 0 0 0.00 0.00 ns Postal Ballot 0 0.0000 0 0 0.00 0.00 (ifapplicable) Total 1523228 0 0.0000 0 0 0.00 0.00 Public- E-Voting 27659694 | 7950344 28.7434 7950344 0 100 0.00 Institutio Poll 0 0.0000 0 0 0.00 0.00 Postal Ballot (if 0 0.0000 0 0 0.00 0.00 applicable) Total 27659694 | 7950344 28.7434 7950344 0 100 0.00 Total 48312666 | 18909287 | 39.1394 18909287 0 100 0.00 Details of invalid votes Category No. of votes Promoter and Promoter Group - Public - Institutions - Public - Non Institutions - Note: The Company has issued 1,85,25,244 fully paid-up equity shares of face value of Rs. 10/- each and has 2,97,87,422 outstanding partly paid-up equity shares of face value of Rs. 10/- each, on which Rs. 5.00 per share is paid-up. In accordance with the applicable provisions, Members exercised their voting rights in proportion to the paid-up value of their equity shareholding as on the cut-off date, i.e., September 23, 2026. Accordingly, the voting results include (a) votes cast by Members holding fully paid-up equity shares and (b) partly paid-up equity shares, in proportion to the paid-up value of their respective shareholding i.e.50% of the face value of equity shares. Resolution 3: To consider and approve the material related party transaction(s) between the Company and M/s Carya Chemicals and Fertilizers Private Limited, a material subsidiary company of the Company. Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter group Yes are interested in the agenda/resolution? Whether resolution is Pass or Not Yes SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: 1.26943DL1992P1.C457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.or Telephone No: 011-42524455 Category | Mode of No. of No. of % of No. of No. | % of % of Voting shares votes Votes Votes -in of Votes in Votes held polled Polledon | favour Vot | favour on | against m 2) outstand | (4) es - | votes onvotes ing agai | pol [Showing first 8,000 characters — download PDF for full document]