Confirmation and Appointment of Managing Director and Whole Time Director of the company.

Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 2}6,2nd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,14001,45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 MDCS 4385 E 1ZF PAN No. : AADCS 4385 E Date: 03.10.2026 Compliance DePartment BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001. Scrip Code: 514260. Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Confirmation & Appointment of Managing Director & Whole Time Director by the Shareholder. Dear Sir/Madam, pursuant to the provisions of Regulation 30 read with Schedule lll of the SEBI Listing Regulations, 2015 and SEBt Circular SEB|/HO/CFDlpoDzlCtRlPl2O23/120 dated January 30,2026, (original issued on July tL, 2023), we wish to inform you that based on recommendation of Nomination and Remuneration Committee (NRC), and appointment by Board of Director the members of the company at the 35th AnnualGeneral Meeting (AGM), had approved the appointment the following: 1. Re-Appointment of Mr. Ravjibhai Parbatbhai Patel (DtN: 00023332) as a Managing Director Z. Re-Appointment of Mr. Bipinbhai Jasmatbhai Patel (DlN: 000234471 as a Whole Time Director. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,?o1s read along with SEBI Circular SEBI/HO/CFDlPoDzlClRlP/20231120 dated January 30,2076; (Original issued on July 11, 2023) is given as Annexure'A'in this letter' This is for your kind information and records. Thanking you, For Surbhi lndustries Limited Joshi Hetal (Compliance Officer and Company Secretary) Tel : +91 261 22O95OO Email : info@surbhi.com Web : www.surbhi.com CIN : L17110GJ1992PLCO17672 Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 2A6,2^d Floor, B/h. Old Sub Jail, Khatodara, Fling Road, AN ISO 9001,14001, 45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 MDCS 4385 E lZF PAN No. : AADCS 4385 E ANNEXURE A Disclosure of Event and Information pursuant to Regulation 30 of the Securities 3trd Exchange Board of India flisting Ohligation and Disclosure Requirements) Regulations. dated January 30. 2026. (Original issued on Iuly 11. 2023) Details Information of Event Patel I ]less-pr Prqqle! nauiiUf,ui Parbatbhai "-Hr''r,ur,r, l - 'i;r;;;;,';r*.;i"' reason lor change *'r. tjaibatbnai I'atcf viz. appein+m€n+, rea P P o i ntm ent, IDIN:00023332) as a Managing Director a memUer of] r€sig+atisn, @eilt+:€r the Promoter Group, of the company f,or a period of oth€fl#is€ pa pte A bp tep )o i &nt m tee rn mt/e e os fsa€ien e Sr e, p*r tea mt C bee rn ,2er 0a 2l 6M e ioe rt in Fg eo f 0th 5e cC oo nm sep ca un ty eh e yld e o an r s29 . tt'l ppe+ntmen#re-a ntme nt P P o i Brief Profile (in Case of Mr. Ravjibhai Parbatbhai Patel (DlN: 00023332),1 appointment) vlanaging Director is also the founder and promoter of rur Company. He is serving the company since inception.l His zeal and dedication towards work has helped thel lompany to achieve greater heights' Our company needsl ris foresight and knowledge for future development. Disclosure of relationships between NA directors (in case of 4ppe4!rn!-4{s ffi Details Name of Director Bipinbhai f asmatbhai P44 reason for change viz. Re-appointment of Mr. Bipinbhai Jasmatbhai Pate appeintm€nt, reaPPo i ntmenb (DIN: 00023447 as Whole-time Director a member o resigna8i€s, rem€l+€LL"dea:th:er the Promoter Group, of the company for a period o Five years with effect from October 1,2026. D a te o f Ap po i ntme nt/€essa++e+l Annual General Meeting of the Company held on 29 ti+appleaUi$ & term of September,2026 for Five (05) consecutive years. +ppei+tme+#re- a P P o i ntm e nt Brief Profile (in Case of Mr. Bipinbhai fasmatbhai Patel (DIN: 00023+47) Whole-l appointment) :ime Director is also the founder and promoter of ouri lompany, he has served our company for more than 301 /ears. His zeal and dedication towards work has helpedl :he company to achieve greater heights. Our companl needs his foresight and knowledge flor luturq Disclosure of relationshiPs between directors [in case of appointment of a director)' Tel : +91 261.2209500 Email: info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCO17672