Appointment M/S Ghael Choksi & Company, Chartered Accountants as the statutory auditors of the company for a term of five year.

Surbhi lndustries Limited SURBHT Regd. Office 'Surbhi House', F. P. No. 2A6,2nd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001, 45001 Certified Co. Surat - 395002 Gujarat, lndier. GSTIN : 24 AADCS 43851= 1ZF PAN No. : MDCS 4385 E 03.10.2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001. Scrip Code: 51.4260. Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors. Respected Sir/ Madam, pursuant to the provisions of Regulation 30 and other applicable provisrons of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2OI5, we wish to inform you that the Members of the Company, at the 34th Annual General Meeting of the Company held on 29th , 2026, have re-appointed M/S Ghael Choksi & Company., Chartered September Accountants (Firm Registration No.153978W ), as the Statutory Auditors of the Company for a term of five (5) years. Further, the detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. HOl49/t4lI4(7)ZOZ5-CFD-PODZ1ll376212026 updated on 30th January, 2026is attached as Annexure-A. You are requested to kindly take the same on record Thanking You For Surbhi lndustries Limited HetalJoshi --/- Company Secretary & Compliance Officer Tel : +91 261 2209500 Email : info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCCI17672 Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi Housd, F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Fling Road, AN ISO 9001,14001,45001 Certified Co. Surat - 395002 Gujarat, lndiar. GSTIN : 24 AADCS 43851= lzF PAN No. : AADCS 4385 E ANNEXURE A A) Details pertaining to the Re-appointment of Statutory Auditors of the Company: Details lnformation of Event Name of Director M/S Ghael Choksi & ComPanY. reason for change viz. M/S Ghael Choksi & Company Chartered appoi€t+n€n+, re a P Po intm e nt; Accountants (Firm Registration No.153978W) r€signe+i€n, Fem€v€lL,4eeth+r Statutory Auditors of the Company for a period o1 Five years with effect from April L,2026. Date of Appeintm€i+t/eessa+ien Annual General Meeting of the Company held on {r+-app+leagle} & term of 29th September, 2026 for term of Five (05) appe+n+m€fi+lre -a P Po i nt m e nt consecutive years. Brief Profile (in ca se of M/s. Ghael Choksi & Company, Chartered Accountants, is led by Mr. Vikrant Ghael, a Fellow appointment) Member of the lnstitute of Chartered Accountants of lndia (lCAl), having over 23 years of professional experience. CA Vikrant B, Ghael (FCA), a prominent professional speaker frequently hosted by regional trade bodies like the Southern Gujarat Chamber of Commerce and lndustry (SGCCI) to lecture on updated income tax regimes and filings. The said Company is an Auditing, Taxation and Business Consultancy and strategic tie ups with leading accounting, law and consultancy firms' The resource pool consists of Chartered Accountants, Lawyers and Financial Management Experts having in-depth experience in providing multi disciplinary services in a wide range of areas. Disclosure of relationshiPs NA between directors (in case of appointment of a dirqqg4- Tel : +91 261 2209500 Email: info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLC0I17672