Suraj Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve SURAJ LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly and Half Yearly ended September 2026

Date: October 21, 2026 To, To BSE Limited National Stock Exchange of India Limited PJ Towers, Floor 25, Exchange Plaza Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai — 400001 Mumbai – 400 051 BSE Code: 531638 Symbol: SURAJLTD Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The prior intimation is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026 inter alia to consider and approve following business at the meeting: 1. To consider and approve the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and half year ended September 30, 2026. 2. Any other item with the permission of the Chair and majority of Directors. In continuation to our letter dated September 25, 2026 and in terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company has been already closed from October 01, 2026 till 48 hours after the declaration of the financial results for the quarter and half year ending on September 30, 2026. You are requested to take the same on your record. Thanking you, Yours faithfully, For, Suraj Limited Rashmi Lakhani Company Secretary & Compliance Officer Mem. No: A46687