Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, Company has made an application to ROC Cuttack seeking an extension of time for holding AGM for the financial year ended 31st March, 2026 and the said application has been approved by ROC.

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURDA - 752054, ODISHA, INDIA Phone : 91-674-2584 194 E-mail : sungranite(a)sancharnet. in , sungranite20 I 2@yahoo.com Website: www.sungranite.co.in, CIN: L14102OR1991PLC002834 Date: 6th October, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531O13 Subjpct: Disclosure under Regulation 30 of SEBI (I,isting Obligations and Disclosure Requirements) Regulations. 2015 - Extension of time for holding Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Company has made an application with the Registrar of Companies, Cuttack seeking an extension of time for holding the Annual General Meeting ('AcM") of the Company for the financial year ended 31st March,2026, under Section 96(1) of the Companies Act, 2013. Due to technical difficulties encountered on the MCA portal in filing the requisite e-Form GNL-1, the Company submitted e- Form GNL-2 with the Registrar ofCompanies, Cuttack, setting out the circumstances and seeking the aforesaid extension, and the said application has been approved by the Registrar of Companies, Cuttack The extension is being sought due to, the Company is presently undergoing the Corporate lnsolvency Resolution Process ("CIRP") pursuant to the order passed by the Hon'ble NCLT Bench dated sth August, 2026, whereby the undersigned was appointed as the Interim Resolution Professional ("IRP") of the company. Subsequently, in the first meeting of the Committee of Creditors ("CoC") held on 3rd September, 2026, the undersigned was appointed as the Resolution Professional ("RP") ofthe Corporate Debtor to conduct and manage the CIRP in accordance with the provisions oflBC,2076, Pursuant to the commencement of CIRB the powers of the Board of Directors of the Company stand suspended in accordance with Section 17 of the lBC,2016, and the management of the affairs ofthe Corporate Debtor is vested with the RP In the course ofthe CIRg the RP is presently undertaking the process oftaking control and custody of the book of account, records, statutory registers, financial information and other relevant documents of the Company and is in the process of collatin& veriffing and reconciling the financial and operational information of the Corporate Debton The aforesaid process, coupled with the ongoing CIRP and the requirement to ensure proper verification and finalisation of the financial statements of the Company, has resulted in practical difficulties in finalising the financial statements and completing the requisite statutory compliances within the prescribed timeline for convening the AGM Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURDA - 752054, ODISHA, INDIA Phone : 9l-674-2584 194 E-mail: sungranite@sancharnet.in, sungranite20l2@yahoo.com Website: www.sungranite.co.in, CIN: Ll4l02ORl991PLC002834 In view of the aforesaid circumstances arising from and consequential to the ongoing CIRP, the Company has made an application before the Registrar of Companies, Cuttack, seeking an extension of three months, i.e. up to 31st December, 2026, for holding the AGM of the Company for the financial year ended 31st March, 2026, in accordance with the third proviso to Section 96(1J ofthe Companies Act,2013. The Company, upon grant of the aforesaid extension shall make all reasonable efforts to finalise the financial statements and other requisite documents and convene and hold the AGM within the extended period, and thereafter complete the consequential statutory filings and compliances within the applicable timelines. The Company shall intimate the Stock Exchange regarding the outcome ofthe application upon receipt ofthe order/approval-from the ROC and shall also disclose the revised date ofthe AGM in accordance with the applicable provisions ofthe SEBI LODR Regulations. This is for your information and records. Thanking you, F;.i Sun Gran;t E3pcrt Liniil I;:-:n1r"na, It r:i.'iPA-00 tF -li9 1 02.t i':,, t j -?it -/i\ /6 Raghunath Bhandari Resolution Professional ofSun Granite Export Limited lP Registration not lBBl/[PA-OOZ/ IP-N01023/2020-2OZl / 1327 6 AFA Valid upto: 3L.L2.2O26 Correspondence Address: 402, 4th Floor, 'A'Wing Pushp Vinod No.2, S. V Road, Borivali West, Mumbai - 400 092. Process Specific Email ID: cirp.sungranite@gmail.com